CompanyTrack
B

BLACKBURN FUNDCO LIMITED

Active Preston

Development of building projects

5 employees
Development of building projects
B

BLACKBURN FUNDCO LIMITED

Development of building projects

Founded 24 Oct 2008 Active Preston, United Kingdom 5 employees
Development of building projects
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £-7.60M £97.53K 2023 year on year
Total assets £22.38M £97.18K 2023 year on year
Total Liabilities £29.99M £345.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Sceptre House Septre Way Bamber Bridge Preston PR5 6AW

Credit Report

Discover BLACKBURN FUNDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.44M

Increased by £337.67k (+11%)

Net Assets

-£7.60M

Decreased by £97.53k (-1%)

Total Liabilities

£29.99M

Increased by £345.00 (+0%)

Turnover

£3.32M

Increased by £172.24k (+5%)

Employees

5

Debt Ratio

134%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 26 resigned
Status
Alistair James Campbell RoseDirectorBritishEngland5610 Oct 2022Active
Jeanette LeachDirectorBritishUnited Kingdom489 Dec 2024Active
Jeremy Peter HartleyDirectorBritishEngland604 Mar 2009Active
Lesley Alison McgregorDirectorBritishEngland4914 Oct 2021Active
Rebecca Tamara MasseyDirectorBritishEngland4016 Mar 2023Active

Shareholders

Shareholders (1)

Blackburn Holdco Limited
100.0%
14 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackburn Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKBURN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ERIC WRIGHT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENMEAD LIMITED united kingdom
BLACKBURN FUNDCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
18 Dec 2024OfficersAppointment of Mrs Jeanette Leach as director on 2024-12-09View(2 pages)
18 Dec 2024OfficersTermination of Isaac Akintayo as director on 2024-12-09View(1 page)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updatesView(3 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Dec 2024 Officers

Appointment of Mrs Jeanette Leach as director on 2024-12-09

18 Dec 2024 Officers

Termination of Isaac Akintayo as director on 2024-12-09

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 9 Sept 2025

Appointment of Mrs Jeanette Leach as director on 2024-12-09

1 years ago on 18 Dec 2024

Termination of Isaac Akintayo as director on 2024-12-09

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 5 Nov 2024