P.E. Blake & Son (Holdings) Limited

Active03733877 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Richard Michael Blake
Accounts type
Dormant
Region
North West
Address
West Leigh
Heath Lane Little Leigh
Northwich
CW8 4RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born March 1970 (56)
Secretary · Appointed 17 March 1999
British
Officer history (3 former)
1 March 2026
Resigned Blake, Michael John as Director
4 September 2024
Appointed Blake, Richard Michael as Director
17 March 1999
Appointed Blake, Richard Michael as Secretary
17 March 1999
Appointed Graeme, Dorothy May as Nominee Secretary
17 March 1999
Resigned Graeme, Dorothy May as Nominee Secretary
17 March 1999
Appointed Graeme, Lesley Joyce as Nominee Director
17 March 1999
Resigned Graeme, Lesley Joyce as Nominee Director
17 March 1999
Appointed Blake, Michael John as Director

Ownership 1 active

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

Individual · Notified 4 September 2024
Owns 75–100% of shares
British
Born March 1970 (56)
Former controllers (1)
4 September 2024
Ceased Michael John Blake — Owns 75–100% of shares

Financials

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates8 March 2026
2 April 2026Termination of appointment of a director
27 January 2026Accounts for a dormant company31 March 2025
17 April 2025Confirmation statement with updates8 March 2025
17 April 2025Cessation of a person with significant control
Show all recent filings

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