Blanchard Wells Limited

Active04123057 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Kenneth William Anderson
Matthew Jonathan Thomas
Accounts type
Medium
Region
South East
Address
The Meadows Forester Road
Soberton
Southampton
SO32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Tibballs, Lisa Marie
Secretary · Appointed 31 December 2020
Director · Appointed 30 November 2020
British
Born July 1967 (59)
Anderson, Kenneth William
Director · Appointed 1 February 2020
British
Born July 1977 (49)
Thomas, Matthew Jonathan
Director · Appointed 4 November 2019
British
Born November 1977
Director · Appointed 12 December 2000
British
Born December 1969 (56)
Officer history (10 former)
3 April 2021
Resigned Jackson, Neil as Director
3 April 2021
Resigned Blanchard, Luke as Director
31 December 2020
Appointed Tibballs, Lisa Marie as Secretary
30 November 2020
Appointed Roper, Nicholas Stewart as Director
13 March 2020
Resigned Sait, Robert Gordon as Director
2 March 2020
Resigned Allan, Paul David as Director
1 February 2020
Appointed Anderson, Kenneth William as Director
1 January 2020
Appointed Sait, Robert Gordon as Director
4 November 2019
Resigned Potter, Joy as Director
4 November 2019
Appointed Thomas, Matthew Jonathan as Director
4 November 2019
Appointed Blanchard, Luke as Director
4 November 2019
Resigned Crook, Michael Ian as Director
4 November 2019
Appointed Jackson, Neil as Director
22 January 2019
Appointed Allan, Paul David as Director
25 November 2016
Resigned Blanchard, Mark as Director
25 November 2016
Resigned Blanchard, Mark as Secretary
1 January 2016
Appointed Potter, Joy as Director
24 February 2014
Appointed Crook, Michael Ian as Director
30 December 2002
Appointed Blanchard, Mark as Director
12 December 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 December 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 December 2000
Appointed Blanchard, Mark as Secretary
12 December 2000
Appointed Wells, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04195569
Former controllers (1)
6 April 2016
Ceased Blanchard Wells (Holdings) Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Blanchard Wells (Holdings) Limited Owns 75–100% of shares
Blanchard Wells Limited This company Owns 75–100% of shares
Southern Concrete Limited Owns 75–100% of shares
Blanchard Wells (Plant Hire) Limited Owns 75–100% of shares
Blanchard Wells Properties Limited Owns 75–100% of shares
Burnaby SPV Limited Owns 75–100% of shares
Fareham Plant Hire Limited Owns 75–100% of shares
Lantis L102 Ltd Owns 75–100% of shares
Meadows Yard Limited Owns 75–100% of shares
PO13 Land 1 Ltd Owns 75–100% of shares

Financials

Net Assets
£3,009,634
Cash
£3,764,104
Turnover
£43,647,898
Profit Before Tax
£1,315,301
Employees
119
Current Ratio
2.9x
Profit Margin
3%
Return on Equity
32%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2021 2022 2023 2024 £20,063,980 £32,074,498 £33,750,897 £45,253,947 £43,647,898
Balance sheet detail
20242023202220212019
Current Assets£10,734,909£11,306,230£7,654,947£7,190,339£8,544,383
Debtors£6,970,805£7,007,829£4,953,759£4,693,935£7,367,496
Cash£3,764,104£4,298,401£2,701,188£2,496,404£1,176,887
Creditors (< 1 year)£3,681,517£4,804,462£3,980,874£2,966,810£3,034,541
Creditors (> 1 year)£150,000
Net Current Assets£7,053,392£6,501,768£3,674,073£4,223,529£5,509,842
Net Assets£3,009,634£3,044,345£3,024,072£3,078,452£4,407,480
Shareholder Funds£3,009,634£3,044,345£3,024,072£3,078,452£4,407,480

Turnover£43,647,898£45,253,947£33,750,897£32,074,498£20,063,980
Cost of Sales£37,560,156£39,554,025£29,397,081£27,174,664£15,565,191
Gross Profit£6,087,742£5,699,922£4,353,816£4,899,834£4,498,789
Admin Expenses£4,772,441£4,680,770£4,059,741£4,596,711£2,397,859
Staff Costs£5,921,831£5,829,650£5,164,433£5,092,692£3,418,892
Operating Profit£1,315,301£1,019,152£294,075£309,666£2,100,930
Profit Before Tax£1,315,301£1,020,273£295,620£305,957£2,088,070
Tax£350,012£0£0(£9,018)£402,153
Profit for Period£965,289£1,020,273£295,620£314,975£1,685,917

Filings 114

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
15 December 2025Director's details changed
15 December 2025Confirmation statement with no updates2 December 2025
29 September 2025Full accounts31 December 2024
28 January 2025Registration of a charge
Show all 114 filings

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