Block Technology Holdings Limited

Active09084882 Private limited company
Incorporated
12 June 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Wales
Address
One Central Square
One Central Square
Cardiff
CF10 1FS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2014
British
Born August 1975 (51)
Officer history (7 former)
17 August 2026
Resigned Allen, Robert Newton as Director
17 August 2026
Resigned Walton, Mark as Director
30 June 2023
Appointed Allen, Robert Newton as Director
14 March 2022
Resigned Ely, Dominic Robert Nile as Director
14 August 2020
Appointed Ely, Dominic Robert Nile as Director
23 October 2019
Appointed Walton, Mark as Director
22 November 2018
Resigned Doucet, Tracy Elaine as Director
22 November 2018
Resigned Smith, Ian David as Director
21 April 2017
Appointed Doucet, Tracy Elaine as Director
21 April 2017
Appointed Smith, Ian David as Director
6 April 2017
Resigned Pickering, Jonathan as Director
6 April 2017
Resigned Pickering, Jane Louise as Secretary
12 June 2014
Appointed Chang, Marc as Director
12 June 2014
Appointed Pickering, Jonathan as Director
12 June 2014
Appointed Pickering, Jane Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 April 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. 16203583
Former controllers (2)
9 April 2025
Ceased Block Solutions Holdings Limited — Owns 75–100% of shares
8 April 2025
Ceased Marc Chang — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Block Technology Holdings Limited This company Owns 75–100% of shares
Socura Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£778,932
Cash
£2,764
Debt Ratio
64%
Current Ratio
77.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2025 £14,780,698 £778,932
Balance sheet detail
20252022
Fixed Assets£440,116£26,060,515
Current Assets£1,715,117£219,412
Debtors£1,712,353£49,750
Cash£2,764£169,662
Creditors (< 1 year)£22,130£7,245,476
Net Current Assets£1,692,987(£7,026,064)
Net Assets£778,932£14,780,698
Shareholder Funds£778,932£14,780,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Termination of appointment of a director
11 September 2026Registered office address changed
10 August 2026Confirmation statement with no updates28 May 2026
31 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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