Company information:
Blackwell Holdings Limited (No: 10537787)
Address: 11 WILSTHORPE ROAD, BREASTON, DERBY, DE72 3EA, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: DAVID RICHARD EVANS ( DOB: Feb-1965 From: Dec-2016 )
Current Director: JUDITH ANN WENDY EVANS ( DOB: Dec-1956 From: Jan-2017 )
Current Director: ROBERT EDWARD MCDONALD ( DOB: Dec-1966 From: Mar-2017 )
Current Director: IAN CLIVE MCKENZIE ( DOB: Sep-1967 From: Mar-2017 )
Current Director: VANESSA ANNE ROBERTS ( DOB: Aug-1958 From: Mar-2017 )
Current Director: JON RICHARD SUCH ( DOB: Nov-1962 From: Mar-2017 )
Persons of Significant Control:
Daleacre Holdings Limited, 11 Wilsthorpe Road, Breaston, Derby, DE72 3EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22)
Daleacre Healthcare Limited, 11 Wilsthorpe Road, Breaston, Derby, DE72 3EA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,500,508 | 1,515,990 | 1,515,990 | 1,515,990 | 1,515,990 | 1,515,990 | 1,515,990 | 1500508.0,1515990.0,1515990.0,1515990.0,1515990.0,1515990.0,1515990.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,500,508 | 1,515,990 | 1500508.0,1515990.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 50,000 | 50,000 | 55,500 | 55,500 | 115,500 | 115,500 | 115,500 | 50000.0,50000.0,55500.0,55500.0,115500.0,115500.0,115500.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,500,508 | 1,515,990 | 1500508.0,1515990.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -1,496,616 | -1,512,098 | -1,502,598 | -1,502,598 | -1,502,598 | -1,502,598 | -1,502,598 | -1496616.0,-1512098.0,-1502598.0,-1502598.0,-1502598.0,-1502598.0,-1502598.0 |
| Total assets less current liabilities | 3,892 | 3,892 | 13,392 | 13,392 | 13,392 | 13,392 | 13,392 | 3892.0,3892.0,13392.0,13392.0,13392.0,13392.0,13392.0 |
| Equity / share capital and reserves | 3,892 | 3,892 | 13,392 | 13,392 | 13,392 | 13,392 | 13,392 | 3892.0,3892.0,13392.0,13392.0,13392.0,13392.0,13392.0 |