Blundell Production Holdings Limited

Active09698783 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Huk 64 Limited (until 17 May 2016)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
16/18 Beak Street
London
W1F 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2016
British
Born April 1983 (43)
Director · Appointed 25 April 2016
British
Born November 1961
Lockhart-Ross, Inca
Secretary · Appointed 3 February 2016
Officer history (2 former)
25 April 2016
Appointed Pell, Steven Richard as Director
25 April 2016
Appointed Whitcomb, Hugh Mark as Director
25 April 2016
Resigned Mcgowan, Paul Patrick as Director
3 February 2016
Appointed Lockhart-Ross, Inca as Secretary
3 February 2016
Appointed Mcgowan, Paul Patrick as Director
3 February 2016
Resigned Lee, Robert James as Director
22 July 2015
Appointed Lee, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14390325
Former controllers (3)
31 August 2023
Ceased Amcomri 16 Limited — Owns 75–100% of shares
31 January 2020
Ceased Paul Patrick Mcgowan — Owns 75–100% of shares
31 January 2020
Ceased Paul Patrick Mcgowan — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Amcomri 14 Limited Owns 75–100% of shares
T P Matrix Limited Owns 75–100% of shares
Amcomri Capital Limited Owns 75–100% of shares
Bex Design & Print Ltd Owns 75–100% of shares
Blundell Production Holdings Limited This company Owns 75–100% of shares
Blundell Production Equipment Limited Owns 75–100% of shares
Claro Precision Engineering Limited Owns 75–100% of shares
Drurys Engineering Limited Owns 75–100% of shares
Dunville Limited Owns 75–100% of shares
Emc Elite Engineering Services Ltd Owns 75–100% of shares
Gridcore Electrical Services Limited Owns 75–100% of shares
Ivs Swansea Limited Owns 75–100% of shares
North West Transport Supplies Limited Owns 75–100% of shares
Spiral Weld Limited Owns 75–100% of shares
WJPS Holdings Limited Owns 75–100% of shares
W J Project Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£3,208
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,928,783 £3,052,343 £3,169,566 £3,338,196 £3,417,090
Balance sheet detail
20252024202220212020
Fixed Assets£3,457,428£3,457,428£3,457,428
Current Assets£306,279£320,642£307,873£318,711£240,637
Debtors£303,071£302,546
Cash£3,208£18,096£2,404£23,682£2,467
Creditors (< 1 year)£346,617£439,874£595,735£723,796£769,282
Net Current Assets(£40,338)(£119,232)(£287,862)(£405,085)(£528,645)
Net Assets£3,169,566£3,052,343£2,928,783
Shareholder Funds£3,417,090£3,338,196£3,169,566£3,052,343£2,928,783

Filings 49

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates25 June 2026
18 May 2026Accounts for a small company31 December 2025
2 December 2025Registered office address changed
28 July 2025Confirmation statement with updates25 June 2025
2 July 2025Accounts for a small company31 December 2024
Show all 49 filings

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