{ "company_number": "08928992", "name": "Blackmead Infrastructure Limited", "url": "/company/08928992", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2014-03-07", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2770990, "url": "/address/2770990", "line1": "C/O FORESIGHT GROUP LLP THE SHARD", "line2": "32 LONDON BRIDGE STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SE1 9SG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08928992", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08928992/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1034507113.00", "debtors": "17354965.00", "cash_bank_in_hand": "55769374.00", "current_assets": "73124339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70960569.00", "total_assets_less_current_liabilities": "1105467682.00", "net_assets_liabilities": "1105467682.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8848942.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "2068142.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "21806853.00", "profit_before_tax": "63999467.00", "tax_on_profit": "-2152811.00", "profit_loss_for_period": "66152278.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/08928992/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "797376705.00", "debtors": "13846998.00", "cash_bank_in_hand": "122788366.00", "current_assets": "136635364.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83102168.00", "total_assets_less_current_liabilities": "880478873.00", "net_assets_liabilities": "879315404.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7248942.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "1179213.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "74079831.00", "profit_before_tax": "113642714.00", "tax_on_profit": "3671857.00", "profit_loss_for_period": "109970857.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/08928992/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "625718363.00", "debtors": "22101669.00", "cash_bank_in_hand": "33070121.00", "current_assets": "55171790.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3626184.00", "total_assets_less_current_liabilities": "629344547.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5848942.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "2405131.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "9139733.00", "profit_before_tax": "39450105.00", "tax_on_profit": null, "profit_loss_for_period": "39450105.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/08928992/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "560527971.00", "debtors": "24554581.00", "cash_bank_in_hand": "6930418.00", "current_assets": "31484999.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19914729.00", "total_assets_less_current_liabilities": "540613242.00", "net_assets_liabilities": "540613242.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5356130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "408963.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-21621972.00", "profit_before_tax": "-2220059.00", "tax_on_profit": null, "profit_loss_for_period": "-2220059.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/08928992/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "309899468.00", "debtors": "15149421.00", "cash_bank_in_hand": "18414906.00", "current_assets": "33564327.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33563425.00", "total_assets_less_current_liabilities": "343462893.00", "net_assets_liabilities": "30491441.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "123519.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3656346.00", "profit_before_tax": "14756089.00", "tax_on_profit": null, "profit_loss_for_period": "14756089.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/08928992/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5327433.00", "cash_bank_in_hand": "5213778.00", "current_assets": "10541211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9037272.00", "total_assets_less_current_liabilities": "220710203.00", "net_assets_liabilities": "15735351.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "109007.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-101113.00", "profit_before_tax": "3396301.00", "tax_on_profit": null, "profit_loss_for_period": "3396301.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/08928992/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49098117.00", "debtors": "104862.00", "cash_bank_in_hand": "4403443.00", "current_assets": "4508305.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "51755956.00", "net_current_assets_liabilities": "4773417.00", "total_assets_less_current_liabilities": "53871534.00", "net_assets_liabilities": "1766789.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "771732.00", "shareholder_funds": "1766789.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/08928992/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Blackmead Infrastructure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13037820.00", "debtors": "1225000.00", "cash_bank_in_hand": null, "current_assets": "1225000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "14406119.00", "net_current_assets_liabilities": "1632264.00", "total_assets_less_current_liabilities": "14670084.00", "net_assets_liabilities": "-255570.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-192040.00", "shareholder_funds": "-255570.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08928992/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08928992/filing-history/MzQ4MzAyNTk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08928992/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08928992/filing-history/MzQ0Njc4ODI3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08928992/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08928992/filing-history/MzE5NDU1NDQwNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08928992/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "HUGHES, David Michael", "person_url": "/person/5708520", "role": "director", "appointed_on": "2019-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:43:04+00:00" }, { "name": "THAYER, Stephen James", "person_url": "/person/6630610", "role": "director", "appointed_on": "2019-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:43:04+00:00" }, { "name": "FRASER, Gary", "person_url": "/person/5708513", "role": "director", "appointed_on": "2014-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:43:04+00:00" } ], "psc": [ { "name": "Averon Park Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08669482", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T09:43:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }