BLACKMEAD INFRASTRUCTURE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BLACKMEAD INFRASTRUCTURE LIMITED

Activities of head offices

Founded 7 Mar 2014 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 2 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £1,768M £327M 2024 year on year
Total assets £1,773M £331M 2024 year on year
Total Liabilities £6M £4M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKMEAD INFRASTRUCTURE LIMITED (08928992), an active company based in London, United Kingdom. Incorporated 7 Mar 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£133.07M

Increased by £92.20M (+226%)

Net Assets

£1767.53M

Increased by £327.35M (+23%)

Total Liabilities

£5.63M

Increased by £4.01M (+248%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

62 Allotments 1,223,063,795 Shares £1198.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 202642,000,000£42.00m£1
23 Dec 202525,000,000£25.00m£1
25 Nov 202550,000,000£50.00m£1
29 Oct 202520,000,000£20.00m£1
21 Aug 202530,094£30k£1

Officers

Officers

2 active 1 resigned
Status
David Michael HughesDirectorBritishEngland7411 Mar 2019Active
Stephen James ThayerDirectorBritishUnited Kingdom4611 Mar 2019Active

Shareholders

Shareholders (1)

Averon Park Limited
100.0%
1,470,394,233

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Averon Park Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

AVERON PARK LIMITED united kingdom
BLACKMEAD INFRASTRUCTURE LIMITED Current Company
SHEPHAM HOLDCO LIMITED united kingdom
FW MBB HOLDCO LIMITED united kingdom
MERCIA POWER LIMITED united kingdom
ANAEROBIA LIMITED united kingdom
FS TOPE LIMITED united kingdom
JUTE HOLDINGS LIMITED united kingdom
GREENMEAD AD LIMITED united kingdom
PENTRE SOLAR LIMITED united kingdom
MAPLEDURHAM AD LIMITED united kingdom
FW NP HOLDCO LIMITED united kingdom
FS FORD FARM LIMITED united kingdom
FRP TOPCO LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026CapitalAllotment of shares (GBP 16,073,942.33) on 2026-01-29
19 Jan 2026MiscellaneousReplacement filing of SH01 - 25/11/25 Statement of Capital gbp 15403942.33
19 Jan 2026MiscellaneousReplacement filing of SH01 - 23/12/25 Statement of Capital gbp 15653942.33
19 Jan 2026MiscellaneousReplacement filing of SH01 - 29/10/25 Statement of Capital gbp 14903942.33
7 Jan 2026CapitalAllotment of shares (GBP 15,654,243.27) on 2025-12-23
30 Jan 2026 Capital

Allotment of shares (GBP 16,073,942.33) on 2026-01-29

19 Jan 2026 Miscellaneous

Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 15403942.33

19 Jan 2026 Miscellaneous

Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 15653942.33

19 Jan 2026 Miscellaneous

Replacement filing of SH01 - 29/10/25 Statement of Capital gbp 14903942.33

7 Jan 2026 Capital

Allotment of shares (GBP 15,654,243.27) on 2025-12-23

Recent Activity

Latest Activity

Allotment of shares (GBP 16,073,942.33) on 2026-01-29

2 months ago on 30 Jan 2026

Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 15403942.33

3 months ago on 19 Jan 2026

Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 15653942.33

3 months ago on 19 Jan 2026

Replacement filing of SH01 - 29/10/25 Statement of Capital gbp 14903942.33

3 months ago on 19 Jan 2026

Allotment of shares (GBP 15,654,243.27) on 2025-12-23

3 months ago on 7 Jan 2026