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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Active London

Activities of distribution holding companies

0 employees
Activities of distribution holding companies
B

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Activities of distribution holding companies

Founded 23 Nov 2009 Active London, England 0 employees
Activities of distribution holding companies
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £-3.80M £747.00K 2024 year on year
Total assets £49.09M £20.62M 2024 year on year
Total Liabilities £30.76M £2.26M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£3.36M

Increased by £1.95M (+138%)

Net Assets

-£3.80M

Increased by £747.00k (+16%)

Total Liabilities

£30.76M

Decreased by £2.26M (-7%)

Turnover

£1.89M

Decreased by £103.00k (-5%)

Employees

N/A

Debt Ratio

63%

Decreased by 53 (-46%)
See 10 Year Full Financials

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

Officers

3 active 24 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown—22 Aug 2016Active
Kalpesh SavjaniDirectorBritishEngland4517 Oct 2019Active
William Edward LewisDirectorBritishEngland4615 Apr 2021Active

Shareholders

Shareholders (3)

Building Schools For The Future Investments Llp
90.0%
90026 Oct 2021
Blackburn With Darwen And Bolton Local Education Partnership Limited
10.0%
10026 Oct 2021
Blackburn With Darwen Borough Council
0.0%
026 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Building Schools For The Future Investments Llp

United Kingdom

Active
Notified 22 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Education Investments Holdings Limited

Ceased 22 Aug 2016

Ceased
See All Controllers

Group Structure

Group Structure

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Current Company
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
16 May 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-16 with no updatesView(3 pages)
19 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
15 Apr 2024OfficersTermination of Nigel Richard Henshaw as director on 2024-03-29View(1 page)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

View Document(3 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with no updates

View Document(3 pages)
19 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(23 pages)
15 Apr 2024 Officers

Termination of Nigel Richard Henshaw as director on 2024-03-29

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 16 May 2025

Confirmation statement made on 2024-10-16 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Jun 2024

Termination of Nigel Richard Henshaw as director on 2024-03-29

1 years ago on 15 Apr 2024