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Blakelaw Director Services Limited

01914411

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
Incorporated 16/05/1985

Previously known as

Marco Limited · until 19/07/1985

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Grant Treherne

director · Since 20/09/1999

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mrs Kathryn Jane Shimmin

director · Since 15/03/2001

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Mark Bowden Hepworth

director · Since 06/11/2001

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Andrew Ian Farquharson Miscampbell

director · Since 23/08/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Manoj Styche-Patel

director · Since 01/05/2006

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Martin Colin Kay

director · Since 25/04/2007

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Mr Michael Vernon Wilson

director · Since 14/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 18 other boards

Blakelaw Secretaries Limited

secretary · Since 14/10/2016

BRITISH

Also on 337 other boards

Mr Matthew Simon Clarke

director · Since 23/05/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Gemma Spiceley

director · Since 01/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Simon Grant Treherne

director · Since 20/09/1999

British · England · Age 65

Kathryn Jane Shimmin

director · Since 15/03/2001

British · England · Age 62

Mark Bowden Hepworth

director · Since 06/11/2001

British · England · Age 73

Andrew Ian Farquharson Miscampbell

director · Since 23/08/2004

British · United Kingdom · Age 67

Manoj Styche-Patel

director · Since 01/05/2006

British · England · Age 55

Martin Colin Kay

director · Since 25/04/2007

British · England · Age 70

Michael Vernon Wilson

director · Since 14/10/2016

British · England · Age 64

Blakelaw Secretaries Limited

corporate secretary · Since 14/10/2016

Reg: 1914417

Also on 337 other boards

Matthew Simon Clarke

director · Since 23/05/2019

British · United Kingdom · Age 50

Gemma Spiceley

director · Since 01/05/2023

British · United Kingdom · Age 43

Former

David Reginald Alexander Fishwick

director · Resigned 30/05/1997

Barry John Stimpson

director · Resigned 28/01/1998

Caroline Ann Williams

director · Resigned 18/01/2001

Caroline Ann Williams

secretary · Resigned 21/03/2001

Colin Peter Barlow

director · Resigned 30/04/2001

David Wallace Russell

director · Resigned 31/03/2003

Sean Brian Wright

director · Resigned 30/04/2004

Christopher Patrick Dolan

director · Resigned 30/11/2004

Peter Mark Shepherd

director · Resigned 30/09/2005

Robert Edward Foster

director · Resigned 02/12/2005

Colin Maltby

director · Resigned 19/07/2006

Nigel Stuart Craig

director · Resigned 30/11/2006

Ian William Gill

director · Resigned 28/09/2007

Neil Richard Donald Abbott

director · Resigned 03/12/2007

Christopher Bonnar Mcclure

director · Resigned 30/04/2009

Nicholas John Robert Keitley

director · Resigned 30/04/2009

Michael David Jackson Profit

director · Resigned 30/04/2009

Elizabeth Louise Anderson

director · Resigned 23/06/2009

Anne Malcolm Cowell

director · Resigned 30/04/2010

Roger David Burkett May

director · Resigned 11/11/2010

Charles John Scragg

director · Resigned 29/04/2013

Grahame Antony Short

director · Resigned 30/04/2014

Edward Paul Lee

director · Resigned 29/01/2016

Martin Roy Forbes Hirst

director · Resigned 29/02/2016

Walter Jen Bang Cha

secretary · Resigned 14/10/2016

Walter Jen Bang Cha

director · Resigned 14/10/2016

Elizabeth Jane Davis

director · Resigned 31/10/2016

Maxwell Charles Craft

director · Resigned 30/04/2017

Mary Louise Chant

director · Resigned 31/05/2017

Christopher John Taunt

director · Resigned 19/07/2018

Niall Patrick Brook

director · Resigned 30/04/2019

Lawrence Stephen Phillips

director · Resigned 31/03/2021

Jamie Piers Sutton

director · Resigned 31/12/2022

James Edward Hawkeswood

director · Resigned 01/05/2023

Persons with Significant Control

Blake Morgan Llp

75–100% shares
75–100% votes

Harbour Court, Compass Road, Portsmouth, PO6 4ST

Reg: Oc392078 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1997Registered 17/12/1997

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1New Kings Court Tollgate
2026-07-22

NEW KINGS COURT TOLLGATE

post townEastleigh
2026-07-22

EASTLEIGH

officer appointedBLAKELAW SECRETARIES LIMITED
2026-07-22
officer appointedCLARKE, Matthew Simon
2026-07-22
officer appointedHEPWORTH, Mark Bowden
2026-07-22
officer appointedKAY, Martin Colin
2026-07-22
officer appointedMISCAMPBELL, Andrew Ian Farquharson
2026-07-22
officer appointedSHIMMIN, Kathryn Jane
2026-07-22
officer appointedSPICELEY, Gemma
2026-07-22
officer appointedSTYCHE-PATEL, Manoj
2026-07-22
officer appointedTREHERNE, Simon Grant
2026-07-22
officer appointedWILSON, Michael Vernon
2026-07-22

CompanyRankvs 114261+ SIC 82990 peers
28

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House