Website & contact details
- Group website
- The site of this company’s group or brand.
Blackhawk Network Emea Limited
- Incorporated
- 7 February 2001 (25 years)
- Previously known as
- Hawk Incentives Limited (until 21 November 2022)The Grass Roots Group UK Limited (until 2 May 2018)Grass Roots Group UK Limited (until 13 June 2001)Earlier: 115CR (082) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anna Catherine UprichardAdrian Stuart Warren
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- WestsideLondon RoadHemel HempsteadHP3 9TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Uprichard, Anna Catherine
Director · Appointed 1 January 2026
British
Born October 1984 (42)
Warren, Adrian Stuart
Director · Appointed 1 March 2023
British
Born May 1980 (46)
Wainhouse, Michelle Josephine
Secretary · Appointed 6 October 2016
Director · Appointed 6 October 2016
British
Born June 1970 (56)
Director · Appointed 6 October 2016
English
Born August 1971 (55)
Officer history (35 former)
2 January 2026
1 January 2026
Appointed Uprichard, Anna Catherine as Director
16 June 2023
1 March 2023
Appointed Warren, Adrian Stuart as Director
1 April 2021
7 August 2018
16 April 2018
Resigned Digby, Iain William as Director
15 December 2017
14 April 2017
7 October 2016
7 October 2016
7 October 2016
Appointed Digby, Iain William as Director
6 October 2016
6 October 2016
Resigned Horsham, Ian David as Director
6 October 2016
6 October 2016
6 October 2016
6 October 2016
Appointed Wainhouse, Michelle Josephine as Secretary
6 October 2016
6 October 2016
6 October 2016
Resigned Evans, Marian as Secretary
6 October 2016
6 October 2016
Resigned Digby, Iain William as Director
9 July 2015
10 April 2014
31 March 2014
Resigned Clutton, John Russell as Director
31 December 2013
5 July 2013
30 June 2013
Appointed Evans, Marian as Secretary
30 June 2013
1 March 2013
1 March 2013
Appointed Horsham, Ian David as Director
1 March 2013
18 February 2013
18 February 2013
1 January 2013
19 November 2012
5 November 2012
5 November 2012
Appointed Clutton, John Russell as Director
26 March 2012
19 July 2011
Resigned Bates, Antony as Director
24 May 2011
30 June 2009
31 May 2008
25 September 2006
25 September 2006
22 August 2006
1 July 2006
26 June 2006
Appointed Bates, Antony as Director
17 March 2006
Resigned Wright, Amanda Clare Louise as Director
6 March 2006
25 April 2005
21 July 2004
Resigned Mccarthy, Patricia as Secretary
21 July 2004
23 April 2003
Appointed Mccarthy, Patricia as Secretary
23 April 2003
30 May 2002
30 May 2002
Appointed Digby, Iain William as Director
30 May 2002
Appointed Wright, Amanda Clare Louise as Director
24 August 2001
2 July 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
7 February 2001
7 February 2001
7 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01724108
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blackhawk Network Emea Limited This company Owns 75–100% of shares
Cyclescheme Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £105,424,000
- Turnover
- £163,773,000
- Profit Before Tax
- £17,463,000
- Employees
- 425
- Profit Margin
- 11%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £685,000 | £832,000 | £9,547,000 |
| Current Assets | £94,166,000 | ||
| Cash | £105,424,000 | £70,496,000 | £70,166,000 |
| Creditors (< 1 year) | £284,000,000 | £228,438,000 | £79,903,000 |
| Creditors (> 1 year) | £5,874,000 | ||
| Net Current Assets | £14,263,000 | ||
| Net Assets | £17,936,000 | ||
| Shareholder Funds | £41,944,000 | £28,997,000 | £17,936,000 |
| Turnover | £163,773,000 | £144,066,000 | £24,610,000 |
| Cost of Sales | £120,300,000 | £104,489,000 | £4,664,000 |
| Gross Profit | £43,473,000 | £39,577,000 | £19,946,000 |
| Admin Expenses | £38,352,000 | £36,289,000 | £24,530,000 |
| Staff Costs | £25,534,000 | £25,213,000 | £14,598,000 |
| Operating Profit | £12,397,000 | £11,095,000 | £150,000 |
| Profit Before Tax | £17,463,000 | £14,368,000 | (£125,000) |
| Tax | £4,516,000 | £3,534,000 | (£909,000) |
| Profit for Period | £12,947,000 | £10,834,000 | £784,000 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 3 January 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 20 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Full accounts | 28 December 2024 |
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