Blackwell Bate Ltd

ActiveConfirmation statement overdue 04917902 Private limited company
Incorporated
1 October 2003 (23 years)
Previously known as
Sinnesro Ltd (until 15 March 2018)
Blackwell Bate Ltd (until 14 March 2017)
Industry
Accounting and auditing activities (69201)
Directors
Graham John Roberts
Owned by
Graham John Roberts
Accounts type
Total exemption full
Region
South West
Address
Brunel Court
122 Fore Street
Saltash
Cornwall
PL12 6JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026 (overdue)
Last conf. stmt
17 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Graham John
Director · Appointed 9 April 2018
British
Born March 1976 (50)
Director · Appointed 2 October 2003
British
Born October 1959 (67)
Officer history (6 former)
18 October 2024
Resigned Blackwell, Alexander as Secretary
24 June 2024
Resigned Murray, Simon Alexander as Director
25 October 2021
Appointed Murray, Simon Alexander as Director
9 April 2018
Appointed Roberts, Graham John as Director
28 February 2018
Resigned Wing, Andrew John as Director
20 March 2014
Resigned Blackwell, Melanie Diana as Director
1 September 2013
Appointed Wing, Andrew John as Director
3 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 October 2003
Appointed Blackwell, Melanie Diana as Director
2 October 2003
Appointed Blackwell, Alexander as Secretary
2 October 2003
Appointed Blackwell, Alexander as Director
1 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Graham John Roberts
Individual · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1976 (50)

Holdings 1

Companies where Blackwell Bate Ltd is registered as a person with significant control

Active
Former controllers (3)
30 July 2026
Ceased Alexander Blackwell — Owns 25–50% of shares
21 October 2019
Ceased Melanie Diana Blackwell — Owns 25–50% of shares
28 February 2018
Ceased Andrew John Wing — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£92,375
Cash
£31,880
Employees
23
Debt Ratio
73%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £52,103 £56,240 £47,662 £117,487 £108,166 £92,375
Balance sheet detail
202520242023202220212020
Fixed Assets£230,489£292,939£111,342£113,784£106,526£111,386
Current Assets£109,040£125,333£240,687£141,692£153,645£168,330
Debtors£77,160£106,915£185,446£131,026£142,503£124,155
Cash£31,880£18,418£55,241£10,666£11,142£9,396
Creditors (< 1 year)£212,652£254,257£185,175£129,798£158,958£184,241
Creditors (> 1 year)£23,149£43,833£35,833£67,228£39,525£37,924
Net Current Assets(£103,612)(£128,924)£55,512£11,894(£5,313)(£15,911)
Net Assets£92,375£108,166£117,487£47,662£56,240£52,103
Shareholder Funds£47,662£56,240£52,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association
11 August 2026Resolutions
3 August 2026Insolvency filing
3 August 2026Share capital filing
3 August 2026Statement of capital
Show all recent filings

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