Blackwater Group Limited

Active02947510 Private limited company
Incorporated
11 July 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
David Mcgowan
Accounts type
Total exemption full
Region
East Midlands
Address
5 Ullswater Crescent
Bramcote
Nottingham
NG9 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgowan, Margaret Blackstock
Secretary · Appointed 18 March 2017
Director · Appointed 1 April 2005
British
Born October 1953 (73)
Officer history (9 former)
18 March 2017
Appointed Mcgowan, Margaret Blackstock as Secretary
1 January 2014
Resigned Mcgowan, Edward as Secretary
27 July 2007
Appointed Mcgowan, Edward as Secretary
27 July 2007
Resigned Mcgowan, David as Secretary
27 July 2007
Resigned Price, Kimberley as Director
1 April 2005
Appointed Mcgowan, David as Director
1 April 2005
Appointed Mcgowan, David as Secretary
1 April 2005
Appointed Price, Kimberley as Director
31 March 2005
Resigned Entwistle, Margaret Rose as Director
31 March 2005
Resigned Entwistle, Simon Charlton as Director
31 March 2005
Resigned Entwistle, Simon Charlton as Secretary
22 July 1994
Appointed Entwistle, Margaret Rose as Director
22 July 1994
Appointed Entwistle, Simon Charlton as Director
22 July 1994
Appointed Entwistle, Simon Charlton as Secretary
22 July 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
22 July 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
22 July 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
11 July 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
11 July 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
11 July 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born October 1953 (73)
Former controllers (1)
9 September 2026
Ceased David Mcgowan — Owns 75–100% of shares

Financials

Net Assets
£1,317,035
Cash
£369,157
Employees
1
Debt Ratio
1%
Current Ratio
37.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £1,359,684 £1,317,035
Balance sheet detail
202320222020
Fixed Assets£958,033£805,223£572,671
Current Assets£370,424£587,017£42,265
Debtors£1,267£109,365£27,551
Cash£369,157£477,652£14,714
Creditors (< 1 year)£9,786£32,478£11,159
Net Current Assets£360,638£554,539£31,106
Net Assets£1,317,035£1,359,684
Shareholder Funds£1,317,035£1,359,684£603,777

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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