Blanchard Wells Properties Limited

Active09185639 Private limited company
Incorporated
21 August 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
The Meadows Forester Road
Soberton
Southampton
SO32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
56
Outstanding
33
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Tibballs, Lisa Marie
Secretary · Appointed 31 December 2020
Director · Appointed 21 August 2014
British
Born December 1969 (56)
Officer history (2 former)
13 May 2021
Resigned Wells, Taine as Director
31 December 2020
Appointed Tibballs, Lisa Marie as Secretary
5 May 2017
Appointed Wells, Taine as Director
25 November 2016
Resigned Blanchard, Mark as Director
21 August 2014
Appointed Wells, Mark Andrew as Director
21 August 2014
Appointed Blanchard, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12407658
Former controllers (1)
1 February 2020
Ceased Blanchard Wells (Holdings) Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Blanchard Wells (Holdings) Limited Owns 75–100% of shares
Blanchard Wells Limited Owns 75–100% of shares
Southern Concrete Limited Owns 75–100% of shares
Blanchard Wells (Plant Hire) Limited Owns 75–100% of shares
Blanchard Wells Properties Limited This company Owns 75–100% of shares
Burnaby SPV Limited Owns 75–100% of shares
Fareham Plant Hire Limited Owns 75–100% of shares
Lantis L102 Ltd Owns 75–100% of shares
Meadows Yard Limited Owns 75–100% of shares
PO13 Land 1 Ltd Owns 75–100% of shares

Financials

Net Assets
£2,330,011
Cash
£33,660
Employees
1
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £332,060 £1,314,795 £2,252,981 £2,195,124 £2,330,011
Balance sheet detail
20242023202220212019
Fixed Assets£8,851,000£5,775,000
Current Assets£75,109£117,980£98,950£131,178
Debtors£41,449£42,537£32,302£94,275
Cash£33,660£75,443£66,648£36,903£39,782
Creditors (< 1 year)£90,587£56,370£43,933£76,681£1,865,093
Creditors (> 1 year)£8,387,654£8,286,609£8,420,707£7,190,971£3,419,178
Net Current Assets(£15,478)£61,610£55,017£54,497(£1,825,311)
Net Assets£2,330,011£2,195,124£2,252,981£1,314,795£332,060
Shareholder Funds£2,330,011£2,195,124£2,252,981£1,314,795£332,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with no updates9 August 2026

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