BL

BLAKEBROOK LTD

Active

Company number 02667200

Worcester · Incorporated 29 November 1991

Teme House Whittington Road, Whittington, Worcester, WR5 2RY

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABCHANGE LIMITED · 29 November 1991 – 10 February 1992

KELTER INTERNATIONAL LIMITED · 10 February 1992 – 29 December 1997

BLAKEBROOK INTERNATIONAL LIMITED · 29 December 1997 – 6 November 2003

RESOURCE GROUP LTD · 6 November 2003 – 14 November 2017

PHIXOS LIMITED · 14 November 2017 – 24 January 2020

Company overview

BLAKEBROOK LTD is a private limited company registered in England and Wales since its incorporation on 29 November 1991 and remains active on the register. It has changed its name 5 times, most recently from PHIXOS LIMITED on 14 November 2017. Its registered office is at Teme House Whittington Road, Whittington, Worcester, WR5 2RY. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Blakebrook Ag, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: LARKIN, John Leo (appointed 25 March 1996), LARKIN, Jane Elizabeth (appointed 1 January 2007), MINIHAN, John Gerard (appointed 1 September 2011) and STOKES, Susanne Helen (appointed 1 April 2019). LARKIN, John Leo serves as company secretary (appointed 25 March 1996). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 2 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. Companies House holds 177 filings for this company, most recently an accounts filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
STOKES, Susanne Helen
Director
1 April 2019
MJ
MINIHAN, John Gerard
Director
1 September 2011
LJ
LARKIN, Jane Elizabeth
Director
1 January 2007
LJ
LARKIN, John Leo
Director
25 March 1996
GR
GOTT, Reginald Lawrence
Director · Resigned
18 June 2012
HR
HUNTER, Robert Edward
Director · Resigned
27 June 2008
KK
KEEGAN, Kevin
Director · Resigned
1 June 2007
MP
MARTIN, Paul
Director · Resigned
1 June 2007
LA
LEATHERLAND, Adrian James
Director · Resigned
1 June 2007
BJ
BROADBENT-JONES, John
Director · Resigned
3 June 1992
GS
GILBERT, Simon John Charles
Director · Resigned
6 December 1991
PR
PRICE, Richard Charles
Director · Resigned
6 December 1991
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 November 1991

Persons with significant control

PS
Blakebrook Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Group
Accounts
29 June 2024 View
Auditors Resignation Company
Auditors
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Group
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Resolution
Resolution
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Resolution
Resolution
14 November 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Sail Address Company
Address
3 December 2013 View
Move Registers To Sail Company
Address
3 December 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Group
Accounts
10 September 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
14 April 2012 View
Legacy
Mortgage
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Group
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts Amended With Accounts Type Group
Accounts
21 May 2010 View
Accounts With Accounts Type Medium
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Resolution
Resolution
12 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
20 November 2009 View
Accounts With Accounts Type Medium
Accounts
3 September 2009 View
Legacy
Address
30 June 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Medium
Accounts
15 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Accounts With Accounts Type Medium
Accounts
24 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Medium
Accounts
22 September 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Medium
Accounts
7 November 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Medium
Accounts
31 October 2004 View
Legacy
Address
6 September 2004 View
Legacy
Annual Return
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
6 November 2003 View
Accounts With Accounts Type Medium
Accounts
24 October 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts Amended With Made Up Date
Accounts
2 December 2002 View
Accounts With Accounts Type Medium
Accounts
15 November 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Mortgage
12 September 2001 View
Legacy
Mortgage
22 May 2001 View
Legacy
Mortgage
22 May 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
11 March 2000 View
Legacy
Mortgage
11 March 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Annual Return
21 December 1999 View
Memorandum Articles
Incorporation
3 December 1999 View
Legacy
Capital
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Memorandum Articles
Incorporation
22 March 1999 View
Legacy
Annual Return
31 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
7 December 1998 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Memorandum Articles
Incorporation
21 July 1998 View
Resolution
Resolution
24 May 1998 View
Resolution
Resolution
24 May 1998 View
Certificate Change Of Name Company
Change Of Name
28 December 1997 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Mortgage
2 May 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Address
2 March 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Mortgage
31 August 1993 View
Legacy
Mortgage
11 June 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Mortgage
20 August 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Mortgage
11 June 1992 View
Legacy
Accounts
27 March 1992 View
Certificate Change Of Name Company
Change Of Name
7 February 1992 View
Legacy
Capital
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Legacy
Capital
4 February 1992 View
Legacy
Mortgage
21 January 1992 View
Legacy
Mortgage
16 January 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Incorporation Company
Incorporation
29 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NU-OVAL ACQUISITIONS 1 LIMITED
#06206692
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
POLYPIPE GROUP 1 LIMITED
#04877942
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
BRADWELL AGGREGATES LIMITED
#03573374
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
LANDREC LIMITED
#03471365
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
DIMENSIONAL STONE LIMITED
#02840712
Breedon Hall, Breedon On The Hill, Derby, DE73 8AN
dissolved
Show all related companies

Companies at this postcode

WR5 2RY

REAL TIME CONSULTANTS INTERNATIONAL LIMITED
#02482388
active
REAL-TIME CONSULTANTS LIMITED
#02587032
active
SYMBIOTICS LIMITED
#03242262
active
APMS AVIATION LIMITED
#07411839
active
HEALTHHQ GROUP LTD
#11186392
active
See all companies at WR5 2RY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.