Blackwell Holdings Limited

Active10537787 Private limited company
Incorporated
22 December 2016 (9 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
East Midlands
Address
11 Wilsthorpe Road
Breaston
Derby
DE72 3EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born November 1962
Director · Appointed 1 March 2017
British
Born December 1966 (59)
Mckenzie, Ian Clive
Director · Appointed 1 March 2017
British
Born September 1967 (59)
Director · Appointed 1 March 2017
British
Born August 1958 (68)
Director · Appointed 6 January 2017
British
Born December 1956 (69)
Director · Appointed 22 December 2016
British
Born February 1965 (61)
Officer history (1 former)
6 January 2026
Appointed Such, Jon Richard as Director
18 December 2025
Resigned Such, Jon Richard as Director
1 March 2017
Appointed Mcdonald, Robert Edward as Director
1 March 2017
Appointed Mckenzie, Ian Clive as Director
1 March 2017
Appointed Roberts, Vanessa Anne as Director
1 March 2017
Appointed Such, Jon Richard as Director
6 January 2017
Appointed Evans, Judith Ann Wendy as Director
22 December 2016
Appointed Evans, David Richard as Director

Ownership 2 active

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

Corporate entity · Notified 16 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09971402
Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09947858

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Blackwell Holdings Limited This company Owns 75–100% of shares
Blackwell Medical Services Limited Owns 75–100% of shares
Daleacre Healthcare Limited Owns 75–100% of shares
Daleacre Medical Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £3,892 £13,392 £13,392 £13,392 £13,392 £13,392 £13,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,515,990£1,515,990£1,515,990£1,515,990
Debtors£115,500£115,500£115,500£115,500£115,500£55,500£50,000
Creditors (< 1 year)£1,618,098£1,618,098£1,618,098£1,618,098£1,618,098£1,558,098£1,562,098
Net Current Assets(£1,502,598)(£1,502,598)(£1,502,598)(£1,502,598)(£1,502,598)(£1,502,598)(£1,512,098)
Shareholder Funds£13,392£13,392£13,392£13,392£13,392£13,392£3,892

Filings

Filing history not loaded yet. See it on Companies House

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