Blackrow International Limited

Active05626619 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Small
Region
Yorkshire
Address
Estate Road 7
South Humberside Industrial
Estate Grimsby
DN31 2TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1979 (47)
Director · Appointed 1 September 2026
British
Born June 1975 (51)
Director · Appointed 16 June 2023
British
Born May 1986 (40)
Director · Appointed 16 June 2023
British
Born July 1988 (38)
Director · Appointed 16 June 2023
British
Born September 1986 (40)
Rands, Nicholas James
Director · Appointed 16 June 2023
British
Born December 1985 (40)
Director · Appointed 1 November 2017
British
Born July 1954 (72)
Director · Appointed 1 July 2017
British
Born May 1973 (53)
Director · Appointed 29 January 2010
British
Born December 1955 (70)
Director · Appointed 29 January 2010
British
Born August 1961 (65)
Director · Appointed 17 November 2005
British
Born August 1961 (65)
Officer history (6 former)
1 September 2026
Appointed Jones, Martin Lewis as Director
1 September 2026
Appointed Willson, Thomas James as Director
16 June 2023
Appointed Day, Callum Andrew as Director
16 June 2023
Appointed O'Brien, Luke James as Director
16 June 2023
Appointed Pexman, Gary Thomas as Director
16 June 2023
Appointed Rands, Nicholas James as Director
31 July 2021
Resigned Leahy, James Patrick as Director
1 November 2017
Appointed Ellis, Neil as Director
1 July 2017
Appointed Booker, Anthony Stuart as Director
25 May 2017
Resigned Taylor, Barry Paul as Director
1 January 2015
Appointed Taylor, Barry Paul as Director
9 March 2012
Resigned Campling, Kerry as Secretary
9 March 2012
Resigned Campling, Kerry as Director
29 January 2010
Appointed Ritchie, Glenn Andrew as Director
29 January 2010
Appointed Campling, Kerry as Director
29 January 2010
Appointed Marfleet, Christopher as Director
17 November 2005
Appointed Broughton, Darren as Director
17 November 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 November 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 November 2005
Appointed Campling, Kerry as Secretary
17 November 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 November 2005
Appointed Leahy, James Patrick as Director
17 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04831222
Former controllers (4)
6 April 2016
Ceased Darren Broughton — Owns 25–50% of shares
6 April 2016
Ceased Christopher Marfleet — Owns 25–50% of shares
6 April 2016
Ceased Glenn Andrew Ritchie — Owns 25–50% of shares
6 April 2016
Ceased Blackrow Corporation Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blackrow Corporation Limited Owns 75–100% of shares
Blackrow Holdings Limited Owns 75–100% of shares
Blackrow Engineering Co. Limited Owns 75–100% of shares
Blackrow International Limited This company Owns 75–100% of shares
Blackrow Wind Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£295,236
Cash
£776
Employees
17
Current Ratio
4.3x
Balance sheet detail
2025
Fixed Assets£963
Current Assets£384,800
Cash£776
Creditors (< 1 year)£90,527
Net Current Assets£294,273
Net Assets£295,236
Shareholder Funds£295,236

Filings

Filing history not loaded yet. See it on Companies House

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