opendata.bot
Company number
00425267

W.E.BLACK LIMITED

Officer · LONG, Judith and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
W.E.BLACK LIMITED
Company number
00425267
Registered office
HAWRIDGE PLACE HAWRIDGE COMMON, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2ZD
Company type
Private Limited Company
Incorporated on
7 December 1946
Status
Active
Age
79 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 4 resigned

secretary
Appointed 15/01/2018
Active
director
Active
director
Appointed 15/01/2018
Active
director
Appointed 15/01/2018
Active
director
Appointed 15/01/2018
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Eric John Spencer Gadsden
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Eric John Spencer Gadsden
born 12/1944 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 15/01/2018
director Appointed 15/01/2018
director Appointed 15/01/2018
director Appointed 15/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Director appointed STANTON, Andrew Barry
15/01/2018 Director resigned GADSDEN, Carys
15/01/2018 Secretary resigned GADSDEN, Carys
15/01/2018 Director appointed LYON, James Ian
15/01/2018 Director appointed LONG, Judith Elizabeth
15/01/2018 Director appointed GADSDEN, Sarah Louise
15/01/2018 Secretary appointed LONG, Judith
06/04/2016 Person with significant control added Mr Eric John Spencer Gadsden
01/10/2014 Charge registered A registered charge
21/07/2011 Charge registered Legal charge over registered estate
01/12/2010 Charge registered Legal charge
19/07/2010 Charge registered Legal charge
15/05/2009 Charge registered Legal charge
28/11/2008 Charge registered Legal charge
31/08/2004 Charge registered Legal charge
14/03/2000 Charge registered Deposit agreement to secure own liabilities
31/12/1996 Charge registered Deposit deed
06/11/1994 Charge registered Mortgage
21/10/1992 Director resigned WOOD, C Anthony
21/10/1992 Secretary resigned WOOD, C Anthony

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for W.E.BLACK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 24 satisfied

A registered charge — persons entitled: School Green Limited
fully-satisfied
Legal charge over registered estate — persons entitled: Catalyst Communities Housing Association Limited
fully-satisfied
Legal charge — persons entitled: Brb (Residuary) Limited
fully-satisfied
Legal charge — persons entitled: Hypnos Limited
fully-satisfied
Legal charge — persons entitled: Hypnos Limited
outstanding
Legal charge — persons entitled: Hertfordshire County Council
fully-satisfied
Legal charge — persons entitled: Imo Car Wash Group Limited
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit deed — persons entitled: Elton Investments Limited
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: United Dominions Trust Limited
fully-satisfied
Mortgage — persons entitled: United Dominions Trust Limited
fully-satisfied
Charge — persons entitled: Havelet Leasing Limited
fully-satisfied
Charge — persons entitled: Havelet Leasing Limited
fully-satisfied
Charge — persons entitled: Ellaf Limited
fully-satisfied
Charge — persons entitled: Ellaf Limited
fully-satisfied
Charge — persons entitled: Ellaf Limited
fully-satisfied
Counter indemnity — persons entitled: Lloyds Bank PLC
fully-satisfied
Memorandum of deposit of deeds — persons entitled: Lloyds Bank PLC
fully-satisfied
Assignment — persons entitled: Security Pacific International Leasing (Europe) Inc
fully-satisfied
Counter indemnity — persons entitled: Lloyds Bank PLC
fully-satisfied
Memorandum of deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Memorandum of deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Deposit without written instrument — persons entitled: Lloyds Bank PLC
fully-satisfied
Memorandum of deposit — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

W.E. Black Limited — HP5 2ZD
Tier 2 · renews 20/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00425267
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of W.E.BLACK LIMITED?
According to the official registry, the company number of W.E.BLACK LIMITED is 00425267.
Where is W.E.BLACK LIMITED registered?
The registered office is HAWRIDGE PLACE HAWRIDGE COMMON, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2ZD.
Who runs W.E.BLACK LIMITED?
LONG, Judith is listed among the officers of W.E.BLACK LIMITED.
What is the SIC code of W.E.BLACK LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 68100 — Buying and selling of own real estate.
Who controls W.E.BLACK LIMITED?
Mr Eric John Spencer Gadsden is recorded as a person with significant control.
When are the next accounts of W.E.BLACK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does W.E.BLACK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About W.E.BLACK LIMITED (00425267)

W.E.BLACK LIMITED is a private limited company incorporated on 7 December 1946 and registered in the United Kingdom under company number 00425267. Its registered office is at HAWRIDGE PLACE HAWRIDGE COMMON, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2ZD. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Eric John Spencer Gadsden. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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