Blackheath Products Limited

Active00597879 Private limited company
Incorporated
27 January 1958 (68 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Richard Daniel Jones
Duncan Charles Mcleod
Accounts type
Full
Region
West Midlands
Address
Unit 4 Fairfield Park
Halesowen
West Midlands
B62 9JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Richard Daniel
Director · Appointed 1 July 2016
British
Born August 1983 (43)
Mcleod, Duncan Charles
Director · Appointed 1 July 2016
British
Born August 1975 (51)
Griffiths, David Norton Douglass
Secretary · Appointed 8 November 2013
British
Director · Appointed 8 November 2013
British
Born December 1963 (62)
Director · Appointed 28 September 2000
British
Born April 1966 (60)
Officer history (13 former)
31 May 2024
Resigned Foster, Richard Ian as Director
20 January 2021
Resigned Goodwin, Neil as Director
1 June 2020
Resigned Lane, William Joseph as Director
31 December 2017
Resigned Love, Paul Kenneth as Director
1 July 2016
Appointed Mcleod, Duncan Charles as Director
1 July 2016
Appointed Jones, Richard Daniel as Director
1 July 2016
Appointed Lane, William Joseph as Director
6 April 2014
Resigned Spicer-Freeman, Jane as Director
28 February 2014
Resigned Mills, George Thomas as Director
8 November 2013
Resigned Payne, David John as Director
8 November 2013
Resigned Payne, David John as Secretary
8 November 2013
Appointed Griffiths, David Norton Douglass as Secretary
8 November 2013
Appointed Griffiths, David Norton Douglass as Director
20 August 2012
Resigned Hardwick, James Arthur as Director
29 June 2012
Resigned Foster, Michael as Director
1 December 2011
Appointed Spicer-Freeman, Jane as Director
20 June 2011
Appointed Love, Paul Kenneth as Director
29 April 2011
Appointed Foster, Michael as Director
2 January 2002
Appointed Goodwin, Neil as Director
28 September 2000
Appointed Payne, David John as Director
28 September 2000
Appointed Murphy, Mark Joseph as Director
14 August 2000
Resigned Foster, Michael as Director
8 November 1993
Appointed Mills, George Thomas as Director
1 October 1992
Resigned Eade, Dennis Arthur as Secretary
1 October 1992
Appointed Payne, David John as Secretary
26 August 1992
Resigned Thomas, Kerry Jane as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00274942

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blackheath Group Limited Owns 75–100% of shares (as a trust)
Blackheath Products Limited This company Owns 75–100% of shares
Heath Land and Property Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£12,225,732
up £1,331,776 (12%)
Cash
£4,113,282
down £471,706 (10%)
Turnover
£22,088,163
up £1,109,826 (5%)
Profit Before Tax
£1,639,311
up £659,735 (67%)
Employees
68
down 22 (24%)
Debt Ratio
13%
Current Ratio
7.2x
Profit Margin
7%
Return on Equity
11%
Balance sheet detail
2021
Fixed Assets£761,265
Current Assets£13,356,033
Debtors£2,554,311
Cash£4,113,282
Creditors (< 1 year)£1,851,566
Net Current Assets£11,504,467
Net Assets£12,225,732
Shareholder Funds£12,225,732

Turnover£22,088,163
Cost of Sales£15,810,441
Gross Profit£6,277,722
Admin Expenses£3,568,867
Staff Costs£2,504,203
Operating Profit£1,638,980
Profit Before Tax£1,639,311
Tax£307,535
Profit for Period£1,331,776

Filings 145

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
23 September 2025Accounts for a medium company31 December 2024
18 September 2025Confirmation statement with no updates14 September 2025
18 September 2024Full accounts31 December 2023
Show all 145 filings

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