Blackmore Park Holdings Limited

Active02761966 Private limited company
Incorporated
4 November 1992 (34 years)
Previously known as
Aws Rolled Sections Limited (until 5 July 2016)
CMC Cold Rolled Sections Limited (until 16 February 1999)
Axe Window Systems Limited (until 7 October 1996)
Earlier: Stockcourt Limited
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Janet Elizabeth Hunt
John Malcolm Hunt
Accounts type
Total exemption full
Region
West Midlands
Address
Home Farm Blackmore Park
Hanley Swan
Worcester
WR8 0EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Janet Elizabeth
Secretary · Appointed 10 June 2016
Director · Appointed 15 March 2016
British
Born April 1952 (74)
Director · Appointed 16 February 2016
British
Born February 1943 (83)
Officer history (14 former)
10 June 2016
Resigned Terry, Andrew Jonathan as Secretary
10 June 2016
Appointed Hunt, Janet Elizabeth as Secretary
15 March 2016
Appointed Hunt, Janet Elizabeth as Director
16 February 2016
Appointed Hunt, John Malcolm as Director
16 February 2016
Resigned Heath, Graham as Director
31 January 2008
Resigned Rutter, Kenneth as Director
1 June 2005
Appointed Terry, Andrew Jonathan as Secretary
31 May 2005
Resigned Price, David Anthony as Secretary
11 April 2003
Appointed Rutter, Kenneth as Director
11 April 2003
Resigned Mcwilliam, Peter Alexander as Director
13 July 2001
Resigned Haycock, David as Director
25 September 1996
Resigned Price, David Anthony as Director
25 September 1996
Appointed Price, David Anthony as Secretary
25 September 1996
Appointed Haycock, David as Director
25 September 1996
Appointed Mcwilliam, Peter Alexander as Director
25 September 1996
Resigned Heath, Graham as Secretary
1 March 1995
Resigned Hunt, John Malcolm as Director
1 March 1995
Appointed Price, David Anthony as Director
2 February 1993
Resigned Whitaker, Robert Alston as Nominee Director
2 February 1993
Appointed Heath, Graham as Director
2 February 1993
Appointed Hunt, John Malcolm as Director
2 February 1993
Resigned Whitaker, Anne Michelle as Nominee Secretary
2 February 1993
Resigned Whitaker, Anne Michelle as Nominee Director
2 February 1993
Appointed Heath, Graham as Secretary
5 January 1993
Appointed Whitaker, Anne Michelle as Nominee Secretary
5 January 1993
Appointed Whitaker, Anne Michelle as Nominee Director
5 January 1993
Appointed Whitaker, Robert Alston as Nominee Director
5 January 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
5 January 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 November 1992
Appointed Harrison, Irene Lesley as Nominee Secretary
4 November 1992
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
John Malcolm Hunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)

Holdings 1

Companies where Blackmore Park Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £707,349 £707,106 £706,506 £705,876 £705,306 £704,616
Balance sheet detail
202520242023202220212020
Fixed Assets£711,000£711,000£711,000
Debtors£0£26,817£119,417£174,836£360,719£9,120
Creditors (< 1 year)£6,384£32,511£124,541£179,330£364,613£12,771
Net Current Assets(£6,384)(£5,694)(£5,124)(£4,494)(£3,894)(£3,651)
Shareholder Funds£704,616£705,306£705,876£706,506£707,106£707,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates17 March 2026
21 January 2026Total exemption full accounts31 May 2025
1 April 2025Confirmation statement with updates17 March 2025
23 July 2024Total exemption full accounts31 May 2024
26 March 2024Confirmation statement with updates17 March 2024
Show all recent filings

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