Bispham Hall Brick & Terra Cotta Company Limited

Active00204210 Private limited company
Incorporated
3 March 1925 (101 years)
Previously known as
Bispham Hall Brick & Terra Cotta Company,limited(the) (until 14 December 2017)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kathryn Ann Sharples
John Miles Sharples
Controlled by
Kathryn Ann Sharples
Philomena Hall
John Miles Sharples
Accounts type
Total exemption full
Region
North West
Address
Pm+m
New Century House
Greenbank Technology Park Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sharples, John Miles
Secretary · Appointed 20 October 2004
British
Director · Appointed 18 October 2001
British
Born April 1948 (78)
Sharples, Kathryn Ann
Director · Appointed 2 October 2001
British
Born October 1958 (68)
Sharples, John Miles
Director
British
Born May 1946 (80)
Officer history (5 former)
10 May 2008
Resigned Lowe, John Andrew Pennington as Director
20 October 2004
Appointed Sharples, John Miles as Secretary
20 October 2004
Resigned Sharples, Kathryn Ann as Secretary
18 October 2001
Appointed Marsden, Brian Christopher as Director
2 October 2001
Appointed Sharples, Kathryn Ann as Director
30 November 1995
Appointed Sharples, Kathryn Ann as Secretary
30 November 1995
Resigned Sharples, John Miles as Secretary
14 August 1995
Resigned Sagar, Ian David as Director
28 December 1991
Resigned Sharples, Jack as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kathryn Ann Sharples
Individual · Notified 8 June 2021
Has significant influence or control (as a trust)
British
Born October 1958 (68)
Philomena Hall
Individual · Notified 8 June 2021
Has significant influence or control (as a trust)
Irish
Born September 1955 (71)
John Miles Sharples
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1946 (80)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£119,976
Profit
£56,674
Current Ratio
52.3x
Return on Equity
10%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £372,595 £382,175 £495,777 £491,135 £497,081 £536,928 £593,602
Balance sheet detail
2025202420232022202120202019
Fixed Assets£474,767£474,834£475,502£475,593£475,715£354,572£354,687
Current Assets£121,150£62,685£22,135£16,106£21,986£29,097£18,977
Debtors£1,174£3,191£3,221£3,018£1,170£3,266£2,061
Cash£119,976£59,494£18,914£13,088£20,816£25,831£16,916
Creditors (< 1 year)£2,315£591£556£564£1,924£1,494£1,069
Net Current Assets£118,835£62,094£21,579£15,542£20,062£27,603£17,908
Shareholder Funds£593,602£536,928£497,081£491,135£495,777£382,175£372,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates26 October 2026
22 July 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with updates26 April 2026
18 October 2025Compulsory strike-off action has been discontinued
15 October 2025Registered office address changed
Show all recent filings

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