BLACKBROOK FARM HOLDINGS LTD
Company details
- Registered name
- BLACKBROOK FARM HOLDINGS LTD
- Company number
- 12360651
- Registered office
- BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2019
- Status
- Active
- Age
- 6 years
- Previous names
- LUDGATE D HOLDINGS LTD (to 21 Jul 2021)
- Nature of business (SIC)
- 41100 — Development of building projects · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 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.
- 4 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2026 | Charge registered | — | A registered charge |
| 31/10/2025 | Person with significant control ceased | Shark Holdings Ltd | — |
| 31/10/2025 | Person with significant control ceased | Fors Property Ltd | — |
| 31/10/2025 | Person with significant control added | — | Blackbrook Holdco Limited |
| 13/02/2024 | Charge registered | — | A registered charge |
| 13/02/2024 | Charge registered | — | A registered charge |
| 13/02/2024 | Charge registered | — | A registered charge |
| 01/01/2023 | Person with significant control added | — | Shark Holdings Ltd |
| 14/01/2022 | Charge registered | — | A registered charge |
| 14/01/2022 | Charge registered | — | A registered charge |
| 05/01/2022 | Charge registered | — | A registered charge |
| 01/11/2021 | Person with significant control ceased | Mr Kevin Sharkey | — |
| 01/11/2021 | Person with significant control added | — | Fors Property Ltd |
| 18/10/2021 | Director appointed | — | JAMES, Peter Robert |
| 21/07/2021 | Registered name changed | LUDGATE D HOLDINGS LTD | BLACKBROOK FARM HOLDINGS LTD |
| 12/12/2019 | Person with significant control added | — | Mr Kevin Sharkey |
| 12/12/2019 | Director appointed | — | SHARKEY, Kevin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,307 ▲ 20.2% | 1,920 |
| Net assets | -189 | -48 |
| Employees (avg) | 2 | 2 |
Documents for BLACKBROOK FARM HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLACKBROOK FARM HOLDINGS LTD (12360651)
BLACKBROOK FARM HOLDINGS LTD is a private limited company incorporated on 12 December 2019 and registered in the United Kingdom under company number 12360651. Its registered office is at BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Blackbrook Holdco Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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