Blackburn Conveyor Services Limited

Active07034996 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Repair of machinery (33120)
Directors
Jeff Schellenberg
Simon James Sparkes
Richard Torriero
Accounts type
Micro entity
Region
Yorkshire
Address
Woodside Mill
Halifax Road
Elland
HX5 0SH

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 July 2025
Schellenberg, Jeff
Director · Appointed 22 July 2025
Canadian
Born October 1978 (48)
Sparkes, Simon James
Director · Appointed 22 July 2025
British
Born September 1976 (50)
Torriero, Richard
Director · Appointed 22 July 2025
Canadian
Born May 1978 (48)
Officer history (8 former)
18 September 2026
Resigned Goodchild, Christopher as Director
2 March 2026
Appointed Goodchild, Christopher as Director
22 July 2025
Resigned Hicks, Peter as Director
22 July 2025
Appointed Schellenberg, Jeff as Director
22 July 2025
Appointed Sparkes, Simon James as Director
22 July 2025
Appointed Torriero, Richard as Director
22 July 2025
Appointed Higgs Secretarial Limited as Corporate Director
22 July 2025
Resigned Higgs Secretarial Limited as Corporate Director
22 July 2025
Resigned Hicks, Paula Jayne as Director
22 July 2025
Appointed Higgs Secretarial Limited as Corporate Secretary
25 September 2023
Appointed Hicks, Paula Jayne as Director
1 June 2015
Appointed Hicks, Peter as Director
1 June 2015
Resigned Hicks, Lauran Jayne as Director
1 June 2015
Resigned Hicks, Lauran Jayne as Director
29 September 2012
Appointed Hicks, Lauran Jayne as Director
29 September 2012
Resigned Lucas, Adam Mark as Director
19 September 2012
Appointed Hicks, Lauran Jayne as Director
31 October 2011
Appointed Lucas, Adam Mark as Director
31 October 2011
Resigned Hicks, Peter as Director
30 September 2009
Appointed Hicks, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04433656
Former controllers (1)
22 July 2025
Ceased Peter Hicks — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acr Heat Products Limited Owns 75–100% of shares
Techbelt Ltd Owns 75–100% of shares
Blackburn Conveyor Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£9,944
Employees
4
Debt Ratio
87%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £46,196 £4,438 £4,968 £6,755 £1,232 £9,944
Balance sheet detail
202420232022202120202019
Fixed Assets£38,868£51,601£20,438£26,857£34,235
Current Assets£39,764£68,693£43,740£67,828£79,393£97,834
Debtors£27,164
Cash£64,209
Creditors (< 1 year)£54,844£73,511£40,296£38,660£41,147£57,676
Creditors (> 1 year)£26,347£35,747£57,001£42,221£58,248£21,711
Net Current Assets(£15,080)(£4,818)£3,444£29,168£38,246£40,158
Net Assets£9,944£1,232£6,755£4,968£4,438£46,196
Shareholder Funds£9,944£1,232£6,755£4,968£4,438

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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