Blackfish Enterprises Ltd

Active12071234 Private limited company
Incorporated
26 June 2019 (7 years)
Industry
Activities of head offices (70100)
Owned by
Van Merksteijn Fences Group B.V.
Accounts type
Group
Region
Yorkshire
Address
Birds Royd Lane
Foundry Street
Brighouse
HD6 1LT

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
British
Born February 1964 (62)
Director · Appointed 16 August 2019
British
Born December 1971 (54)
Officer history (5 former)
19 May 2023
Resigned Butterworth, Simon Neil as Secretary
19 May 2023
Resigned Butterworth, Simon Neil as Director
19 May 2023
Resigned Lingard, Andrew Robert as Director
19 May 2023
Resigned Sutcliffe, Andrew Neil as Director
19 May 2023
Resigned Thurley, Ian Michael as Director
27 July 2021
Appointed Butterworth, Simon Neil as Secretary
14 October 2019
Appointed Dawson, Andrew Russell as Director
16 August 2019
Appointed Beresford-Lambert, Morgan as Director
16 August 2019
Appointed Butterworth, Simon Neil as Director
16 August 2019
Appointed Lingard, Andrew Robert as Director
16 August 2019
Appointed Sutcliffe, Andrew Neil as Director
26 June 2019
Appointed Thurley, Ian Michael as Director

Ownership 1 active

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

Van Merksteijn Fences Group B.V.
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 90150554

Holdings 2

Companies where Blackfish Enterprises Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 May 2023
Ceased Ian Michael Thurley — Owns 25–50% of shares
10 September 2019
Ceased Andrew Neil Sutcliffe — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with no updates16 June 2026
24 June 2025Confirmation statement with updates23 June 2025
14 April 2025Group of companies' accounts31 December 2024
9 April 2025Change of details for a person with significant control
Show all recent filings

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