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The Blacksmiths Holding Company Limited

02534727

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9 Little Trinity Lane, London, EC4V 2AD
Incorporated 28/08/1990

Previously known as

Zonecount Limited · until 24/10/1990

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Rodney Lyons

director · Since 28/07/2011

British · United Kingdom · Age 89

Rodney Kenneth Crossley Bole

director · Since 28/07/2016

British · England · Age 83

Michael White

secretary · Since 30/06/2023

Adrian Peter Oliver

director · Since 30/06/2023

British · England · Age 69

Michael White

director · Since 30/06/2023

British · England · Age 65

Former

Colin Cruickshanks Bates

director · Resigned 09/02/1996

Raymond Cyril Jorden

secretary · Resigned 03/09/1998

Clifford Stanley Beackon Champion

director · Resigned 15/01/2011

Christopher Rowland Jeal

secretary · Resigned 01/08/2014

Brian Frederick Land

director · Resigned 28/07/2016

Martin Alan Heath

secretary · Resigned 27/02/2018

Jillian Deborah Cerey Moffatt

secretary · Resigned 29/06/2023

Brian John Maxwell Iles

director · Resigned 01/02/2026

Persons with Significant Control

Mr Michael White

Appoint directors

British · England · Age 65

9, Little Trinity Lane, London, EC4V 2AD

Notified 30/06/2023

Former PSCs

Mr Martin Alan Heath

Ceased 28/02/2018

Ms Jillian Deborah Cerey Moffatt

Ceased 29/06/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line19 Little Trinity Lane
2026-05-07

9 LITTLE TRINITY LANE

post townLondon
2026-05-07

LONDON

officer appointedWHITE, Michael
2026-05-07
officer appointedBOLE, Rodney Kenneth Crossley
2026-05-07
officer appointedLYONS, Rodney
2026-05-07
officer appointedOLIVER, Adrian Peter
2026-05-07
officer appointedWHITE, Michael
2026-05-07

CompanyRankvs 187600+ SIC 68209 peers
38

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
Show leaderboard
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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20234 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
PSC notified

notification of a person with significant control

05/07/20232 pages · PDF
AP03

appoint person secretary company with name date

05/07/20232 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
PSC07

cessation of a person with significant control

05/07/20231 page · PDF
TM02

termination secretary company with name termination date

05/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
PSC07

cessation of a person with significant control

15/08/20181 page · PDF
TM02

termination secretary company with name termination date

27/02/20181 page · PDF
PSC notified

notification of a person with significant control

27/02/20182 pages · PDF
AP03

appoint person secretary company with name date

23/02/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
Director appointed

appoint person director company with name date

31/08/20162 pages · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20145 pages · PDF
AP03

appoint person secretary company with name date

25/09/20142 pages · PDF
TM02

termination secretary company with name termination date

24/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20126 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20116 pages · PDF
Address changed

change registered office address company with date old address

25/10/20111 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20112 pages · PDF
CH03

change person secretary company with change date

17/10/20112 pages · PDF
Director resigned

termination director company with name

17/08/20111 page · PDF
Director appointed

appoint person director company with name

17/08/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20106 pages · PDF
Director details changed

change person director company with change date

13/10/20102 pages · PDF
Director details changed

change person director company with change date

13/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20092 pages · PDF
363a

legacy

09/09/20094 pages · PDF
288c

legacy

09/09/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20081 page · PDF
363s

legacy

25/09/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20072 pages · PDF
363s

legacy

10/09/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20061 page · PDF
363s

legacy

12/09/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20061 page · PDF
363s

legacy

26/09/20057 pages · PDF
363s

legacy

11/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20041 page · PDF
363s

legacy

13/10/20037 pages · PDF
363s

legacy

10/10/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20021 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20011 page · PDF
363s

legacy

09/10/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20001 page · PDF
363s

legacy

10/10/20007 pages · PDF
363s

legacy

12/10/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/19991 page · PDF
363s

legacy

01/12/19986 pages · PDF
288a

legacy

01/12/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/19981 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/19971 page · PDF
363s

legacy

14/11/19974 pages · PDF
288a

legacy

20/11/19962 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/19961 page · PDF
363s

legacy

18/11/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/19961 page · PDF
363s

legacy

19/10/19956 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/19951 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/19951 page · PDF
363s

legacy

07/10/1994PDF
Accounts filed

accounts with accounts type dormant

28/11/1993PDF
363s

legacy

05/10/1993PDF
363s

legacy

22/09/1992PDF
RESOLUTIONS

resolution

26/06/1992PDF
Accounts filed

accounts with accounts type dormant

23/06/1992PDF
RESOLUTIONS

resolution

23/06/1992PDF
288

legacy

28/10/1991PDF
363a

legacy

27/09/1991PDF
288

legacy

25/09/1991PDF
288

legacy

25/09/1991PDF