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Blakelaw Secretaries Limited

01914417

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

Sellco 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

70229
Management consultancy activities
74990
Non-trading company

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 61

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

Gemma Spiceley

director · Since 16/09/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Michael Vernon Wilson

director · Since 14/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 18 other boards

Linnells Secretarial Services Limited

secretary · Since 14/10/2016

OTHER

Also on 61 other boards

Mr Matthew Simon Clarke

director · Since 23/05/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Mathew Christopher Wilson

director · Since 05/10/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Stephen Thomas Archibald

director · Since 01/12/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 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 61

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

Gemma Spiceley

director · Since 16/09/2011

British · United Kingdom · Age 43

Michael Vernon Wilson

director · Since 14/10/2016

British · England · Age 64

Linnells Secretarial Services Limited

corporate secretary · Since 14/10/2016

Reg: 3440292

Also on 61 other boards

Matthew Simon Clarke

director · Since 23/05/2019

British · United Kingdom · Age 50

Mathew Christopher Wilson

director · Since 05/10/2022

British · United Kingdom · Age 43

Stephen Thomas Archibald

director · Since 01/12/2024

British · United Kingdom · Age 55

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

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 07/01/2008

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

Hilary Jane Keeping

director · Resigned 16/09/2011

Charles John Scragg

director · Resigned 29/04/2013

Grahame Antony Short

director · Resigned 30/04/2014

Mark Stephen Grant

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

Christopher Patrick Dolan

director · Resigned 28/10/2019

Christopher James Alexander Carr

director · Resigned 14/08/2020

Lawrence Stephen Phillips

director · Resigned 31/03/2021

Simon Jeremy Stokes

director · Resigned 15/09/2021

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

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 appointedLINNELLS SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedARCHIBALD, Stephen Thomas
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, Mathew Christopher
2026-07-22
officer appointedWILSON, Michael Vernon
2026-07-22

CompanyRankvs 139621+ SIC 70229 peers
37

Financial strength27th percentile among SIC peers · 7/25
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
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

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