The Blacksmiths Holding Company Limited

Active02534727 Private limited company
Incorporated
28 August 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael White
Accounts type
Dormant
Region
Greater London
Address
9 Little Trinity Lane
London
EC4V 2AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

White, Michael
Director · Appointed 30 June 2023
British
Born April 1961 (65)
Director · Appointed 30 June 2023
British
Born March 1957 (69)
White, Michael
Secretary · Appointed 30 June 2023
Director · Appointed 28 July 2016
British
Born July 1942 (84)
Director · Appointed 28 July 2011
British
Born February 1937 (89)
Officer history (8 former)
1 February 2026
Resigned Iles, Brian John Maxwell as Director
30 June 2023
Appointed Oliver, Adrian Peter as Director
30 June 2023
Appointed White, Michael as Secretary
30 June 2023
Appointed White, Michael as Director
29 June 2023
Resigned Moffatt, Jillian Deborah Cerey, Msn as Secretary
27 February 2018
Resigned Heath, Martin Alan as Secretary
22 February 2018
Appointed Moffatt, Jillian Deborah Cerey, Msn as Secretary
28 July 2016
Resigned Land, Brian Frederick as Director
28 July 2016
Appointed Bole, Rodney Kenneth Crossley as Director
18 August 2014
Appointed Heath, Martin Alan as Secretary
1 August 2014
Resigned Jeal, Christopher Rowland as Secretary
28 July 2011
Appointed Lyons, Rodney as Director
15 January 2011
26 November 1998
Appointed Jeal, Christopher Rowland as Secretary
3 September 1998
Resigned Jorden, Raymond Cyril as Secretary
27 October 1996
9 February 1996
Resigned Bates, Colin Cruickshanks as Director
19 September 1991
Appointed Land, Brian Frederick as Director

Ownership 1 active

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

Michael White
Individual · Notified 30 June 2023
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (2)
29 June 2023
Ceased Jillian Deborah Cerey Moffatt — Right to appoint and remove directors
28 February 2018
Ceased Martin Alan Heath — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates3 August 2026
2 July 2026Accounts for a dormant company31 August 2025
4 February 2026Termination of appointment of a director
19 August 2025Confirmation statement with no updates3 August 2025
2 June 2025Accounts for a dormant company31 August 2024
Show all recent filings

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