Erlas Black Wood (Holdings) Limited

Active11996883 Private limited company
Incorporated
15 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
C/o Dtm Legal LLP
Knights Court
Weaver Street
Chester
CH1 2BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15614241
Corporate entity · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13414530
Former controllers (2)
24 June 2024
Ceased Charles Christien Jones — Owns 25–50% of shares
24 June 2024
Ceased Robin Michael Jones — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Erlas Black Wood (Holdings) Limited This company Owns 25–50% of shares
Erlas Black Wood Limited Owns 75–100% of shares
Peel Endeavour Limited Owns 75–100% of shares

Financials

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

Cash
£650

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,498,103 £8,415,231 £7,813,710 £7,812,222 £7,787,003 £7,787,003
Balance sheet detail
202520242023202220212020
Fixed Assets£6,500,916£6,500,916£6,500,916
Current Assets£1,286,087£1,287,602£1,312,031£1,913,294£1,916,005
Debtors£1,285,437£1,286,952£1,311,381£1,912,644£1,915,355
Cash£650£650£650£650£650£650
Creditors (< 1 year)£0£725£600,500£1,690£3,463
Net Current Assets£1,286,087£1,286,087£1,311,306£1,312,794£1,914,315(£2,813)
Shareholder Funds£7,787,003£7,787,003£7,812,222£7,813,710£8,415,231£6,498,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates24 June 2026
13 April 2026Total exemption full accounts30 September 2025
25 June 2025Total exemption full accounts30 September 2024
24 June 2025Confirmation statement with no updates24 June 2025
25 February 2025Registered office address changed
Show all recent filings

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