Blackwater Fabrications Ltd

Active05112605 Private limited company
Incorporated
26 April 2004 (22 years)
Previously known as
Blackwater Property Investments Limited (until 27 September 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Lavender
Paul Lavender
Accounts type
Total exemption full
Region
East of England
Address
169 New London Road
Chelmsford
CM2 0AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lavender, Mark
Director · Appointed 6 June 2024
British
Born December 1968 (57)
Lavender, Paul
Director · Appointed 6 June 2024
British
Born August 1970 (56)
Officer history (6 former)
6 June 2024
Appointed Lavender, Mark as Director
6 June 2024
Appointed Lavender, Paul as Director
6 June 2024
Resigned Fuller, Alison Mary as Director
6 June 2024
Resigned Fuller, Nigel Richard as Director
6 June 2024
Resigned Fuller, Nigel Richard as Secretary
1 March 2023
Appointed Fuller, Alison Mary as Director
31 December 2021
Resigned Chisholm, James Robert as Director
28 April 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
28 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 April 2004
Appointed Chisholm, James Robert as Director
26 April 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
26 April 2004
Appointed Fuller, Nigel Richard as Secretary
26 April 2004
Appointed Fuller, Nigel Richard as Director
26 April 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16274515
Former controllers (5)
12 June 2025
Ceased Openwood Maintenace Limited — Owns 75–100% of shares
6 June 2024
Ceased Alison Mary Fuller — Owns 25–50% of shares
6 June 2024
Ceased Nigel Richard Fuller — Owns 50–75% of shares
30 June 2022
Ceased James Robert Chisholm — Owns 25–50% of shares
31 December 2021
Ceased James Robert Chisholm — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackwater Fabrications Ltd This company Owns 75–100% of shares
Openwood Maintenance Limited Owns 75–100% of shares

Financials

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

Net Assets
£53,845
Cash
£17,607
Employees
8
Debt Ratio
49%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £19,057 £33,939 £57,195 £74,197 £51,347 £53,845
Balance sheet detail
202520242023202220212020
Fixed Assets£25,920£1,453£1,937£5,485£7,128
Current Assets£79,310£121,554£176,400£140,246£94,819£249,364
Debtors£61,703
Cash£17,607
Creditors (< 1 year)£51,385£101,156£82,283£63,740£227,275
Net Current Assets£27,925£54,672£75,244£57,963£31,079£22,089
Net Assets£53,845£51,347£74,197£57,195£33,939£19,057
Shareholder Funds£53,845£51,347£74,197£57,195£33,939£19,057

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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