Blackwater Food Provision Limited

Active06806493 Private limited company
Incorporated
30 January 2009 (17 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born June 1978 (48)
Director · Appointed 2 September 2024
British
Born August 1978 (48)
Director · Appointed 24 April 2009
British
Born December 1964 (61)
Officer history (10 former)
22 December 2025
Resigned Yorke, Simon David as Director
6 November 2025
Resigned Archer, Jonathan Paul Stedman as Director
2 September 2024
Appointed Riley, Thomas David as Director
2 September 2024
Resigned Coudjoe, Stella Tayo as Secretary
2 September 2024
Appointed Field, Nicholas Peter as Director
1 April 2016
Appointed Coudjoe, Stella Tayo as Secretary
1 June 2015
Resigned Bingham, Daniel Philip Walter as Secretary
29 May 2015
Resigned Hreinsson, Brynjar Thor as Director
29 May 2015
Resigned Bernhardt, Andrew Sylvain as Director
28 November 2013
Resigned Terras, John Tennent as Director
31 July 2012
Resigned Yorke, Stephen Justin as Director
31 December 2011
Resigned Gordons Nominee Secretaries Limited as Corporate Secretary
31 December 2011
Resigned Gordons Nominee Directors Limited as Corporate Director
24 April 2009
Appointed Terras, John Tennent as Director
24 April 2009
Appointed Archer, Jonathan Paul Stedman as Director
24 April 2009
Appointed Yorke, Simon David as Director
24 April 2009
Appointed Bingham, Daniel Philip Walter as Secretary
24 April 2009
Appointed Hreinsson, Brynjar Thor as Director
24 April 2009
Appointed Bernhardt, Andrew Sylvain as Director
24 April 2009
Appointed Martin, Nicholas Graeme as Director
30 January 2009
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary
30 January 2009
Appointed Gordons Nominee Directors Limited as Corporate Director
30 January 2009
Appointed Yorke, Stephen Justin as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09709625

Holdings 1

Companies where Blackwater Food Provision Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Simon David Yorke — Owns 25–50% of shares

Financials

Net Assets
£4,498,572

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 £4,498,572 £4,498,572 £4,498,572
Balance sheet detail
202320222020
Fixed Assets£6,513,563£6,513,563
Creditors (< 1 year)£2,014,991£2,014,991£2,014,991
Net Current Assets(£2,014,991)(£2,014,991)(£2,014,991)
Net Assets£4,498,572£4,498,572£4,498,572
Shareholder Funds£4,498,572£4,498,572£4,498,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates7 August 2026
15 January 2026Termination of appointment of a director
5 January 2026Audit exemption subsidiary accounts29 March 2025
5 January 2026Other filing
5 January 2026Other filing
Show all recent filings

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