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Company number
05158518

BLACKFORDBY HOUSE INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLACKFORDBY HOUSE INVESTMENTS LTD
Company number
05158518
Registered office
SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 June 2004
Status
Active
Age
22 years
Previous names
EMPIRE SERVICE GROUP LIMITED (to 08 May 2018) · SAFE-SEC PORTFOLIO LIMITED (to 08 May 2018)
Nature of business (SIC)
55900 — Other accommodation · 80100 — Private security activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 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.

People with significant control

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

Herongrange Group Limited
owns 75–100% of shares
Notified 23/12/2022
Mr David Kane
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Claire Alison Withers
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Steve Withers
has significant influence or control
Notified 31/05/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Herongrange Group Limited name only
owns 75–100% of shares Notified 23/12/2022
Mr David Kane
born 07/1960 · England has significant influence or control · has significant influence or control Control ended 31/05/2018 Controls 6 companies
Mrs Claire Alison Withers
born 05/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 31/05/2018
Mr Steve Withers
born 03/1969 · England has significant influence or control Control ended 23/12/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2022 Person with significant control ceased Mr Steve Withers
23/12/2022 Person with significant control added Herongrange Group Limited
31/05/2018 Person with significant control ceased Mrs Claire Alison Withers
31/05/2018 Person with significant control ceased Mr David Kane
31/05/2018 Person with significant control added Mr Steve Withers
08/05/2018 Registered name changed SAFE-SEC PORTFOLIO LIMITED EMPIRE SERVICE GROUP LIMITED
08/05/2018 Registered name changed EMPIRE SERVICE GROUP LIMITED BLACKFORDBY HOUSE INVESTMENTS LTD
06/04/2016 Person with significant control added Mrs Claire Alison Withers
06/04/2016 Person with significant control added Mr David Kane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 507
▼ 5.8%
538
Net assets 350
▲ 0.7%
347

Documents for BLACKFORDBY HOUSE INVESTMENTS LTD

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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.

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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.

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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

Data protection register

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

Blackfordby House Investments Ltd — DE14 1DU
Trading as 12, 406, 068
Tier 1 · renews 06/10/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of BLACKFORDBY HOUSE INVESTMENTS LTD?
According to the official registry, the company number of BLACKFORDBY HOUSE INVESTMENTS LTD is 05158518.
Where is BLACKFORDBY HOUSE INVESTMENTS LTD registered?
The registered office is SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND.
What is the SIC code of BLACKFORDBY HOUSE INVESTMENTS LTD?
The nature of business is recorded under SIC code 55900 — Other accommodation, 80100 — Private security activities.
Who controls BLACKFORDBY HOUSE INVESTMENTS LTD?
Herongrange Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BLACKFORDBY HOUSE INVESTMENTS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 30 June 2025.

About BLACKFORDBY HOUSE INVESTMENTS LTD (05158518)

BLACKFORDBY HOUSE INVESTMENTS LTD is a private limited company incorporated on 21 June 2004 and registered in the United Kingdom under company number 05158518. Its registered office is at SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Herongrange Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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