Blackfordby House Investments Ltd

Active05158518 Private limited company
Incorporated
21 June 2004 (22 years)
Previously known as
Empire Service Group Limited (until 8 May 2018)
Safe-Sec Portfolio Limited (until 1 February 2013)
Tablepage Limited (until 6 October 2004)
Industry
Other accommodation (55900)
Private security activities (80100)
Owned by
Herongrange Group Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Suite A
First Floor The Maltsters
Wetmore Road
Burton Upon Trent
DE14 1LS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born March 1969 (57)
Director · Appointed 1 September 2012
British
Born July 1960 (66)
Officer history (11 former)
1 January 2023
Appointed Withers, Steven as Director
1 December 2022
Resigned Withers, Steven as Director
31 May 2018
Appointed Withers, Steven as Director
8 March 2015
Resigned Wingate, John as Director
1 April 2013
Appointed Wingate, John as Director
20 September 2012
Resigned Adkins, Ivor Stephen as Director
1 September 2012
Appointed Kane, David as Director
1 May 2012
Appointed Adkins, Ivor Stephen as Director
1 May 2012
Resigned Withers, Claire Alison as Director
31 January 2012
Resigned Withers, Steven as Secretary
31 January 2012
Resigned Withers, Steven as Director
1 April 2007
Appointed Withers, Steven as Secretary
1 April 2007
Appointed Withers, Steven as Director
9 August 2006
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 May 2005
Resigned Mckeefry, Fergus as Director
8 May 2005
Resigned Mckeefry, Fergus as Secretary
8 April 2005
Appointed York Place Company Secretaries Limited as Corporate Secretary
6 August 2004
Appointed Mckeefry, Fergus as Director
6 August 2004
Appointed Withers, Claire Alison as Director
6 August 2004
Appointed Mckeefry, Fergus as Secretary
6 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Herongrange Group Limited
Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Limited Company
Former controllers (3)
23 December 2022
Ceased Steve Withers — Has significant influence or control
31 May 2018
Ceased Claire Alison Withers — Owns 75–100% of shares
31 May 2018
Ceased David Kane — Has significant influence or control

Financials

Net Assets
£350,007
Cash
£3,068
Debt Ratio
39%

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £265,254 £287,226 £320,540 £330,686 £347,408 £350,007
Balance sheet detail
202520242023202220202019
Fixed Assets£543,619£544,242£545,020£545,993£548,729£541,129
Current Assets£28,395£56,088£63,538£69,925£120,597£97,004
Debtors£25,327£54,402£63,538£69,226£119,191£96,098
Cash£3,068£1,686£0£699£1,406£906
Creditors (< 1 year)£114,743£79,854
Creditors (> 1 year)£157,104£191,010£219,984£267,357£293,025
Net Current Assets(£36,508)(£5,824)(£16,050)(£5,469)£5,854£17,150
Net Assets£350,007£347,408£330,686£320,540£287,226£265,254
Shareholder Funds£287,226£265,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
10 February 2026Previous accounting period shortened
9 February 2026Confirmation statement with no updates23 December 2025
6 January 2026Registered office address changed
27 October 2025Unaudited abridged accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?