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The Blackfish Group Holdings Ltd

11929586

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

Flat 7 Heather House St John's Close, Heather, Coalville, LE67 2QL
Incorporated 05/04/2019

Previously known as

The Blackfish Group Ltd · until 19/09/2019

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Kellie Louise Mcbride-Cordy

director · Since 05/07/2024

British · England · Age 26

Former

Ian Chappell

director · Resigned 16/07/2021

Greg Hutchby

director · Resigned 19/07/2021

Satbinder Singh Mann

director · Resigned 19/07/2021

David John Cordy

director · Resigned 05/07/2024

Persons with Significant Control

Mr David John Cordy

Significant control

British · United Kingdom · Age 49

Heather House, St. Johns Close, Coalville, LE67 2QL

Notified 05/04/2019

Former PSCs

Mr Satbinder Singh Mann

Ceased 19/07/2021

Mr Ian Chappell

Ceased 16/07/2021

Mr Greg Hutchby

Ceased 15/03/2023

Change History

officer appointedMCBRIDE-CORDY, Kellie Louise
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Flat 7 Heather House St John's Close
2026-05-07

FLAT 7 HEATHER HOUSE ST JOHN'S CLOSE

post townCoalville
2026-05-07

COALVILLE

CompanyRankvs 40819+ SIC 64209 peers
35

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Longevity7/15 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 30/04/2025

Net Worth

£250

Balance sheet strength

Cash

£250

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History36 filings

PSC07

cessation of a person with significant control

13/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Director appointed

appoint person director company with name date

16/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20223 pages · PDF
DISS40

gazette filings brought up to date

23/08/20221 page · PDF
GAZ1

gazette notice compulsory

28/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20224 pages · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
PSC changed

change to a person with significant control

07/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20211 page · PDF
PSC07

cessation of a person with significant control

22/07/20211 page · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Director resigned

termination director company with name termination date

20/07/20211 page · PDF
PSC07

cessation of a person with significant control

16/07/20211 page · PDF
Director resigned

termination director company with name termination date

16/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20214 pages · PDF
Shares allotted

capital allotment shares

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20212 pages · PDF
PSC notified

notification of a person with significant control

24/07/20202 pages · PDF
PSC notified

notification of a person with significant control

24/07/20202 pages · PDF
PSC notified

notification of a person with significant control

24/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
PSC changed

change to a person with significant control

24/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
RESOLUTIONS

resolution

19/09/20193 pages · PDF
Incorporated

incorporation company

05/04/201929 pages · PDF