BL

BLENDS LIMITED

Active

Company number 03537679

Prescot · Incorporated 31 March 1998

Blends House Overbrook Lane, Knowsley, Prescot, Merseyside, L34 9FB

Last updated on 21 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2009

Company overview

Incorporated on 31 March 1998 and registered in England and Wales, BLENDS LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at Blends House Overbrook Lane, Knowsley, Prescot, Merseyside, L34 9FB. Its principal activity is manufacture of other food products n.e.c. (SIC 10890).

It is controlled by Blends Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROWARK, Michael David (appointed 31 March 1998) and ROWARK, Michael Robert (appointed 1 June 2013). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 30 September 2025, on 30 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. 93 filings are recorded against the company at Companies House, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

RM
ROWARK, Michael Robert
Director
1 June 2013
RM
ROWARK, Michael David
Director
31 March 1998
SR
SIMMS, Robert Ashley
Director · Resigned
1 June 2013
RP
ROWARK, Phillip William
Director · Resigned
1 June 2013
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
31 March 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
31 March 1998
WT
WILLIAMS, Thomas Richard
Director · Resigned
31 March 1998
RA
ROWARK, Ann
Secretary · Resigned
31 March 1998

Persons with significant control

PS
Blends Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2018

Funding

1 funding round
1 April 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Accounts With Accounts Type Medium
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Medium
Accounts
8 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Accounts With Accounts Type Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Mortgage Create With Deed
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Capital Name Of Class Of Shares
Capital
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
3 April 2008 View
Legacy
Mortgage
29 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts Amended With Made Up Date
Accounts
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Accounts
5 November 1999 View
Legacy
Address
4 October 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
5 June 1999 View
Legacy
Accounts
15 February 1999 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Address
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Incorporation Company
Incorporation
31 March 1998 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

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