Blackwood Embedded Solutions Limited

Active06724824 Private limited company
Incorporated
15 October 2008 (18 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Martin Peter Giles
Owned by
Anthony Martin Peter Giles
Accounts type
Micro entity
Region
Wales
Address
79 Cae Newydd
St. Nicholas
Cardiff
CF5 6FJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Giles, Anthony Martin Peter
Director · Appointed 15 October 2008
British
Born June 1971 (55)
Officer history (4 former)
8 May 2018
Resigned Giles, Wendy June, Ms. as Secretary
8 May 2018
Resigned Giles, Wendy June, Ms. as Director
15 October 2008
Appointed Giles, Anthony Martin Peter as Director
15 October 2008
Appointed 7Side Secretarial Limited as Corporate Secretary
15 October 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
15 October 2008
Appointed Lloyd, Samuel George Alan as Director
15 October 2008
Resigned Lloyd, Samuel George Alan as Director
15 October 2008
Appointed Giles, Wendy June, Ms. as Secretary
15 October 2008
Appointed Giles, Wendy June, Ms. as Director

Ownership 1 active

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

Anthony Martin Peter Giles
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1971 (55)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£158,623
Employees
2
Debt Ratio
8%
Current Ratio
9.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£165,484) £92,404 £106,901 £134,336 £150,765 £159,123 £158,623
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,920£5,215£5,553£5,670£7,063£9,050(£10,818)
Current Assets£145,603£179,258£178,231£172,766£126,941£103,389(£199,661)
Creditors (< 1 year)£15,059£26,395£34,340£45,105£28,472£23,721£52,097
Net Current Assets£133,459£155,799£147,043£130,466£102,183£85,594(£157,086)
Net Assets£158,623£159,123£150,765£134,336£106,901£92,404(£165,484)
Shareholder Funds£158,623£159,123£150,765£134,336£106,901£92,404(£165,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
29 October 2025Confirmation statement with no updates13 October 2025
9 May 2025Micro company accounts31 October 2024
17 October 2024Confirmation statement with no updates13 October 2024
17 July 2024Micro company accounts31 October 2023
Show all recent filings

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