BLACKBURN HOLDCO LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Sceptre House Septre Way Bamber Bridge Preston PR5 6AW

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

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

Officers

4 active 26 resigned

Show resigned officers

						Status
Alistair James Campbell Rose	Director	British	England	56	10 Oct 2022	Active
Jeanette Leach	Director	British	United Kingdom	48	9 Dec 2024	Active
Jeremy Peter Hartley	Director	British	England	60	4 Mar 2009	Active
Lesley Alison Mcgregor	Director	British	England	49	14 Oct 2021	Active

Shareholders

Shareholders (1)


East Lancashire Building Partnership Ltd	100.0%	1	Ordinary	4 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

East Lancashire Building Partnership Ltd

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

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Group Structure

EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

ERIC WRIGHT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENMEAD LIMITED united kingdom

BLACKBURN HOLDCO LIMITED Current Company

BLACKBURN FUNDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
18 Dec 2024	Officers	Termination of Isaac Akintayo as director on 2024-12-09	View(1 page)
18 Dec 2024	Officers	Appointment of Mrs Jeanette Leach as director on 2024-12-09	View(2 pages)
5 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with no updates	View(3 pages)