Blackburn Chemicals (Holdings) Limited

Active05259076 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
James George Holt
Martin Trevor Stewart
Katie Rebecca Connell
Owned by
George Lamb
Accounts type
Group
Region
North West
Address
Cunliffe Road
Whitebirk Industrial Estate
Blackburn
BB1 5SX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Holt, James George
Director · Appointed 15 March 2024
British
Born July 1994 (32)
Stewart, Martin Trevor
Director · Appointed 1 April 2021
British
Born April 1965 (61)
Holt, James George
Secretary · Appointed 5 July 2019
Connell, Katie Rebecca
Director · Appointed 4 July 2018
British
Born April 1982 (44)
Director · Appointed 4 July 2018
Irish
Born April 1963 (63)
Director · Appointed 6 December 2013
British
Born January 1949 (77)
Director · Appointed 14 October 2004
British
Born January 1935 (91)
Officer history (12 former)
15 March 2024
Appointed Holt, James George as Director
1 April 2021
Appointed Stewart, Martin Trevor as Director
5 July 2019
Appointed Holt, James George as Secretary
5 July 2019
Resigned Grundy, Nicola as Secretary
26 February 2019
Appointed Grundy, Nicola as Secretary
26 February 2019
Resigned Holt, Amanda Susan as Secretary
4 July 2018
Resigned Holt, Amanda Susan as Director
4 July 2018
Resigned Lamb, Philip Richard as Director
4 July 2018
Resigned Lamb, Steven George as Director
4 July 2018
Appointed Holt, Amanda Susan as Secretary
4 July 2018
Appointed Naessens, Maire Ciara as Director
4 July 2018
Resigned Lamb, Philip Richard as Secretary
4 July 2018
Resigned Riley, Karen Barbara as Director
4 July 2018
Appointed Connell, Katie Rebecca as Director
4 July 2018
Resigned Mols, Rebecca Jane as Director
4 July 2018
Resigned Lamb, Brian Charles as Director
14 February 2018
Resigned Riley, John Joseph as Director
6 December 2013
Appointed Mols, Rebecca Jane as Director
6 December 2013
Appointed Lamb, Philip Richard as Director
6 December 2013
Appointed Whalley, Allan as Director
6 December 2013
Appointed Lamb, Brian Charles as Director
6 December 2013
Appointed Riley, Karen Barbara as Director
6 December 2013
Appointed Holt, Amanda Susan as Director
6 December 2013
Appointed Riley, John Joseph as Director
14 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
14 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
14 October 2004
Appointed Lamb, Philip Richard as Secretary
14 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Appointed Lamb, Steven George as Director
14 October 2004
Appointed Lamb, George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1935 (91)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Blackburn Chemicals (Holdings) Limited This company
Blackburn Chemicals Limited Owns 75–100% of shares
BCHL Developments Limited Owns 75–100% of shares
Key Chemicals Limited Owns 75–100% of shares
Silect Chemicals Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£60,676,339
Cash
£7,947,584
Profit
£7,996,005
Debt Ratio
3%
Current Ratio
54.9x
Return on Equity
13%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2023 2024 2025 £38,078,988 £46,439,799 £55,185,567 £62,472,274 £60,676,339
Balance sheet detail
20252024202320212020
Fixed Assets£48,627,598£43,745,345£38,520,704£36,473,465£31,595,462
Current Assets£13,973,606£19,476,523£17,251,545£10,835,568£8,300,797
Debtors£6,026,022£5,427,451£9,848,251£2,481,029£3,820,954
Cash£7,947,584£14,049,072£7,403,294£8,354,539£4,479,843
Creditors (< 1 year)£254,589£475,619£287,819£540,796£1,454,078
Creditors (> 1 year)£0£52,250
Net Current Assets£13,719,017£10,294,772£6,846,719
Net Assets£60,676,339£62,472,274£55,185,567£46,439,799£38,078,988
Shareholder Funds£60,676,339£62,472,274£55,185,567£46,439,799£38,078,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates14 October 2026
25 February 2026Group of companies' accounts31 May 2025
14 October 2025Confirmation statement with updates14 October 2025
12 December 2024Group of companies' accounts31 May 2024
15 October 2024Confirmation statement with updates14 October 2024
Show all recent filings

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