Back to search

Blanchard Wells (Holdings) Limited

04195569

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Meadows Forester Road, Soberton, Southampton, SO32 3QG
Incorporated 06/04/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64203
Activities of construction holding companies
74990
Non-trading company

Officers

Mr Mark Andrew Wells

director · Since 24/04/2001

CIVIL ENGINEER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Taine Wells

director · Since 05/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 28

Mrs Lisa Marie Tibballs

secretary · Since 31/12/2020

Mr Nicholas Stewart Roper

director · Since 18/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mark Andrew Wells

director · Since 24/04/2001

British · England · Age 56

Taine Wells

director · Since 05/05/2017

British · England · Age 28

Lisa Marie Tibballs

secretary · Since 31/12/2020

Nicholas Stewart Roper

director · Since 18/07/2023

British · United Kingdom · Age 59

Former

L & A Registrars Limited

corporate nominee director · Resigned 24/04/2001

L & A Secretarial Limited

corporate nominee secretary · Resigned 24/04/2001

Mark Blanchard

secretary · Resigned 25/11/2016

Mark Blanchard

director · Resigned 25/11/2016

Paul Ian Curtis

director · Resigned 03/04/2021

Persons with Significant Control

Taine Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Meadows, Forester Road, Southampton, SO32 3QG

Reg: 12407658 · England & Wales · Limited Company

Notified 01/02/2020

Former PSCs

Mr Mark Andrew Wells

Ceased 01/02/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/01/2025Registered 28/01/2025
Charge
outstanding

TAINE HOLDINGS LIMITED

Created 17/11/2022Registered 23/11/2022
charge
satisfied

MARK ANDREW WELLS (AS SECURITY TRUSTEE)

Created 23/05/2012Registered 02/06/2012Satisfied 13/07/2021

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → The Meadows Forester Road
2026-08-25

THE MEADOWS FORESTER ROAD

post town → Southampton
2026-08-25

SOUTHAMPTON

officer appointed → TIBBALLS, Lisa Marie
2026-08-25
officer appointed → ROPER, Nicholas Stewart
2026-08-25
officer appointed → WELLS, Mark Andrew
2026-08-25
officer appointed → WELLS, Taine
2026-08-25

CompanyRankvs 1169+ SIC 64203 peers
45

Financial strength44th percentile among SIC peers · 11/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees8/15 pts

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

Liquidity6/20 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 31/12/2025

Net Worth

£104

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

£4.3M

Current Liabilities

£4.4M

Fixed Assets

£21k

Debtors

£2.1M

1avg. employees

Balance Sheet

Assets less current liabilities£104
Signed by Mr Mark Wells 10/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20240.99
20231.44

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with updates

20/04/20264 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/202538 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20237 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202236 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20227 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20224 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20217 pages · PDF
MR04

mortgage satisfy charge full

13/07/20211 page · PDF
Accounts filed

accounts with accounts type group

04/05/202129 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20214 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Director details changed

change person director company with change date

12/02/20212 pages · PDF
AP03

appoint person secretary company with name date

15/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20204 pages · PDF
PSC02

notification of a person with significant control

16/02/20202 pages · PDF
PSC07

cessation of a person with significant control

16/02/20201 page · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20191 page · PDF
Accounts filed

accounts with accounts type group

07/10/201931 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20195 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201836 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20185 pages · PDF
AUD

auditors resignation company

28/02/20181 page · PDF
Accounts filed

accounts with accounts type group

28/09/201733 pages · PDF
Director appointed

appoint person director company with name date

08/05/20172 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Share buyback

capital return purchase own shares

21/03/20173 pages · PDF
TM02

termination secretary company with name termination date

25/11/20161 page · PDF
Director resigned

termination director company with name termination date

25/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20161 page · PDF
Accounts filed

accounts with accounts type group

11/10/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20165 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
CH03

change person secretary company with change date

19/05/20161 page · PDF
Accounts filed

accounts with accounts type group

13/10/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20156 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20136 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201312 pages · PDF
RESOLUTIONS

resolution

22/05/20131 page · PDF
RESOLUTIONS

resolution

22/05/20132 pages · PDF
Shares allotted

capital allotment shares

22/05/20134 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201223 pages · PDF
MG01

legacy

02/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20125 pages · PDF
Accounts filed

accounts with accounts type group

02/12/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20115 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
Shares allotted

capital allotment shares

24/08/20104 pages · PDF
RESOLUTIONS

resolution

16/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20105 pages · PDF
Address changed

change registered office address company with date old address

05/05/20101 page · PDF
Accounts filed

accounts with accounts type group

21/04/201021 pages · PDF
CH03

change person secretary company with change date

18/01/20103 pages · PDF
Director details changed

change person director company with change date

02/12/20093 pages · PDF
Shares allotted

capital allotment shares

02/12/20094 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200910 pages · PDF
363a

legacy

14/05/20094 pages · PDF
288c

legacy

24/04/20091 page · PDF
Accounts filed

accounts with accounts type full

08/07/200811 pages · PDF
363a

legacy

19/05/20084 pages · PDF
363s

legacy

04/05/20077 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200712 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200613 pages · PDF
363s

legacy

26/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200513 pages · PDF
363s

legacy

14/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

07/06/200413 pages · PDF
363s

legacy

16/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/06/20039 pages · PDF
363s

legacy

11/04/20037 pages · PDF
288a

legacy

24/12/20022 pages · PDF
RESOLUTIONS

resolution

24/12/200214 pages · PDF
Accounts filed

accounts with accounts type full

23/04/20029 pages · PDF
363s

legacy

11/04/20026 pages · PDF
225

legacy

12/02/20021 page · PDF
88(3)

legacy

04/09/20014 pages · PDF
88(2)R

legacy

04/09/20012 pages · PDF
288b

legacy

16/06/20011 page · PDF
288b

legacy

16/06/20011 page · PDF
288a

legacy

16/06/20012 pages · PDF
288a

legacy

16/06/20012 pages · PDF
287

legacy

16/06/20011 page · PDF
Incorporated

incorporation company

06/04/200118 pages · PDF