BL

BLACKSHORE LIMITED

Active

Company number 05983210

Northampton, United Kingdom · Incorporated 31 October 2006

17 Deer Park Moulton Business Park, Northampton, Northamptonshire, NN3 6RX, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

BLACKSHORE LIMITED is an active private limited company incorporated on 31 October 2006 and registered in England and Wales. Its registered office is at 17 Deer Park Moulton Business Park, Northampton, Northamptonshire, NN3 6RX, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Zane Freshwater is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FRESHWATER, Zane (appointed 18 January 2025). FRESHWATER, Zane serves as company secretary (appointed 18 January 2025). The company has been served by six former officers who have since resigned. Five people with significant control are 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 dormant accounts, covering the period to 31 October 2025, on 20 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ZANE FRESHWATER (100.0%)
  • CFS SECRETARIES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CFS SECRETARIES LIMITED ORDINARY 0 0.00% 0 0.00%
ZANE FRESHWATER ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

FZ
FRESHWATER, Zane
Director
18 January 2025
FZ
FRESHWATER, Zane
Secretary
18 January 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 October 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 October 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 October 2006

Persons with significant control

PS
Mr Zane Freshwater
Born May 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Change Sail Address Company
Address
5 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
7 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Annual Return
12 November 2007 View
Incorporation Company
Incorporation
31 October 2006 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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