Blackwell Holdings Limited in Derby, DE72 3EA

Description

Data updated on: 01-11-2023

Blackwell Holdings Limited has existed in the United Kingdom for 8 years. Registered with number 10537787 in 2016, the company have office at 11 Wilsthorpe Road, Derby DE72 3EA. The company's declared SIC number is 47730 which stands for Dispensing chemist in specialised stores. Blackwell Holdings Ltd released its latest accounts for the period up to 2022-07-31. Its latest confirmation statement was released on 2023-04-07.

Taking into consideration this specific company's number of employees, it was vital to choose extra directors, including: Vanessa R., Jon S., Robert M. who have been supporting each other since 2017-03-01 to fulfil their statutory duties for the following limited company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Debtors	50 000	50 000	50 000	55 500	115 500	115 500	115 500

Other Financial Data
Amounts Owed By Group Undertakings	50 000	50 000	50 000	55 500	115 500	115 500	115 500
Amounts Owed To Group Undertakings	1 145 116	1 162 098	1 195 432	1 265 432	1 281 432	1 352 015	1 366 015
Average Number Employees During Period			6	6	6	6	6
Creditors	1 546 616	1 562 098	1 562 098	1 558 098	1 618 098	1 618 098	1 618 098
Investments Fixed Assets	1 500 508	1 515 990	1 515 990	1 515 990	1 515 990	1 515 990	1 515 990
Investments In Group Undertakings Participating Interests			1 515 990	1 515 990	1 515 990	1 515 990	1 515 990
Net Current Assets Liabilities	-1 496 616	-1 512 098	-1 512 098	-1 502 598	-1 502 598	-1 502 598	-1 502 598
Other Creditors	401 500	400 000	366 666	292 666	336 666	266 083	252 083
Total Assets Less Current Liabilities	3 892	3 892	3 892	13 392	13 392	13 392	13 392
Investments In Group Undertakings	1 500 508	1 515 990	1 515 990
Net Assets Liabilities Subsidiaries	-490 223	-471 036	-522 964
Number Shares Issued Fully Paid	1	1	1
Par Value Share	500	500	500
Profit Loss Subsidiaries	109 562	93 723	51 928

Company staff

Vanessa R.

Role: Director

Appointed: 01 March 2017

Latest update: 8 April 2024

Jon S.

Role: Director

Appointed: 01 March 2017

Latest update: 8 April 2024

Robert M.

Role: Director

Appointed: 01 March 2017

Latest update: 8 April 2024

Ian M.

Role: Director

Appointed: 01 March 2017

Latest update: 8 April 2024

Judith E.

Role: Director

Appointed: 06 January 2017

Latest update: 8 April 2024

David E.

Role: Director

Appointed: 22 December 2016

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm are as follows: Daleacre Healthcare Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Derby at Wilsthorpe Road, Breaston, DE72 3EA and was registered as a PSC under the reg no 09971402. Daleacre Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Derby at Wilsthorpe Road, Breaston, DE72 3EA and was registered as a PSC under the reg no 09947858.

Daleacre Healthcare Limited

Address: 11 Wilsthorpe Road, Breaston, Derby, DE72 3EA, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 09971402

Notified on 16 January 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Daleacre Holdings Limited

Address: 11 Wilsthorpe Road, Breaston, Derby, DE72 3EA, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 09947858

Notified on 22 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts
Start Date For Period Covered By Report	22 December 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019

Blackwell Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vanessa R.

Jon S.

Robert M.

Ian M.

Judith E.

David E.

People with significant control

Daleacre Healthcare Limited

Daleacre Holdings Limited

Accounts Documents

Company filings

Filing category

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