Ltd Facts The UK company register, as filed

Register entry · No. 04831222

BLACKROW HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Jul 2003

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    11 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLACKROW BUSINESS CENTRE, ESTATE ROAD 7 SOUTH HUMBERSIDE, INDUSTRIAL ESTATE GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    19

  6. Names

    1. BLACKROW HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Broughton Director Director 22 Jul 2003 — August 1961 British · United Kingdom
Glenn Andrew Ritchie Director Director 29 Jan 2010 — August 1961 British · United Kingdom
Christopher Marfleet Director Director 29 Jan 2010 — December 1955 British · United Kingdom
Neil Ellis Chartered Accountant Director 1 Nov 2017 — July 1954 British · United Kingdom
Anthony Stuart Booker Company Director Director 13 Jun 2023 — May 1973 British · United Kingdom
Nicholas James Rands Company Director Director 16 Jun 2023 — December 1985 British · United Kingdom
Gary Thomas Pexman Company Director Director 16 Jun 2023 — September 1986 British · England
Luke James O'Brien Company Director Director 16 Jun 2023 — July 1988 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Blackrow Corporation Limited company · 07038631 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BLACKROW HOLDINGS LIMITED still trading?

The register shows BLACKROW HOLDINGS LIMITED as active.

What does BLACKROW HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BLACKROW HOLDINGS LIMITED set up?

It was incorporated on 14 July 2003.

When are BLACKROW HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BLACKROW HOLDINGS LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs BLACKROW HOLDINGS LIMITED?

BLACKROW HOLDINGS LIMITED has 11 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05004675 GREENOCK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  2. 05004647 MERADJI HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  3. 04999943 WOODLANDS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2003 64209 · Activities of other holding companies n.e.c.
  4. SC261078 KINGY LIMITED Active Private Limited Company Inc. 18 Dec 2003 55209 · Other holiday and other collective accommodation
  5. 04999319 PRIVATE ENTERPRISE ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 2003 47910 · Retail sale via mail order houses or via Internet

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House