Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Blanchard Wells (Holdings) Limited
- Incorporated
- 6 April 2001 (25 years)
- Industry
- Activities of construction holding companies (64203) Non-trading company (74990)
- Directors
- Mark Andrew Wells
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Meadows Forester RoadSobertonSouthamptonSO32 3QG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2023
Also at Blanchard Wells Limited · more companies
British
Born July 1967 (59)
Tibballs, Lisa Marie
Secretary · Appointed 31 December 2020
Director · Appointed 5 May 2017
British
Born September 1998 (28)
Wells, Mark Andrew
Director · Appointed 24 April 2001
British
Born December 1969 (56)
Officer history (5 former)
18 July 2023
3 April 2021
31 December 2020
Appointed Tibballs, Lisa Marie as Secretary
5 May 2017
5 May 2017
25 November 2016
25 November 2016
18 December 2002
24 April 2001
24 April 2001
Appointed Wells, Mark Andrew as Director
24 April 2001
24 April 2001
6 April 2001
6 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12407658
Former controllers (1)
1 February 2020
Ceased Mark Andrew Wells — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Blanchard Wells (Holdings) Limited This company Owns 75–100% of shares
Blanchard Wells (Groundworks Contractors) Limited Owns 75–100% of shares
Blanchard Wells Civils & Structures Limited Owns 75–100% of shares
Blanchard Wells Limited 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,255,866
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £21,102 | £21,002 | ||
| Current Assets | £2,504,964 | £4,439,684 | £3,898,750 | £3,432,227 |
| Debtors | £1,249,098 | £3,282,510 | £3,865,984 | £3,394,539 |
| Cash | £1,255,866 | £1,157,174 | £32,766 | £37,688 |
| Creditors (< 1 year) | £2,525,960 | £3,074,759 | £2,706,977 | £2,307,576 |
| Net Current Assets | (£20,996) | £1,364,925 | £1,191,773 | £1,124,651 |
| Shareholder Funds | £104 | £1,386,025 | £1,212,875 | £1,145,653 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with updates | 6 April 2025 | ||
| 28 January 2025 | Registration of a charge |
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