Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Black Sun Limited
- Incorporated
- 22 April 1981 (45 years)
- Industry
- Public relations and communications activities (70210) Management consultancy activities other than financial management (70229)
- Directors
- Suzanne Lawrence-JonesMirko Savarese
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fulham PalaceBishop's AvenueLondonSW6 6EA
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Lawrence-Jones, Suzanne
Director · Appointed 19 January 2024
British
Born April 1974 (52)
Savarese, Mirko
Director · Appointed 1 January 2019
Italian
Born August 1978 (48)
Director · Appointed 1 November 2015
British
Born April 1967 (59)
Dixon, Richard Warwick
Director · Appointed 6 April 2003
British
Born June 1967 (59)
Director · Appointed 16 December 1993
British
Born August 1962 (64)
Director · Appointed 15 July 1992
British
Born October 1963 (63)
Officer history (20 former)
19 January 2024
Appointed Lawrence-Jones, Suzanne as Director
6 October 2022
14 February 2019
Resigned Rotsey, Ian as Secretary
1 January 2019
Appointed Savarese, Mirko as Director
14 November 2018
Appointed Rotsey, Ian as Secretary
14 November 2018
Resigned Quigley, Megan as Secretary
1 March 2018
Appointed Quigley, Megan as Secretary
28 February 2018
Resigned Henry, Virginia as Secretary
21 December 2015
Resigned Mcdougall, Gordon Euan as Secretary
21 December 2015
Appointed Henry, Virginia as Secretary
1 November 2015
1 January 2014
Appointed Mcdougall, Gordon Euan as Secretary
31 December 2013
Resigned Kay, Matthew James as Secretary
1 December 2011
Appointed Kay, Matthew James as Secretary
1 December 2011
Resigned Price, Rachel Elizabeth as Secretary
12 March 2008
Resigned Walsh, Charis Louisa as Director
12 March 2008
Resigned Walsh, Charis Louisa as Secretary
12 March 2008
Appointed Price, Rachel Elizabeth as Secretary
11 January 2006
Appointed Walsh, Charis Louisa as Director
4 August 2004
Appointed Walsh, Charis Louisa as Secretary
4 August 2004
Resigned Cox, Janine Elizabeth as Secretary
8 September 2003
12 July 2003
12 July 2003
Appointed Cox, Janine Elizabeth as Secretary
12 July 2003
30 June 2003
6 April 2003
Appointed Dixon, Richard Warwick as Director
31 January 2003
Resigned O'Neill, Sean Patrick as Director
17 January 2003
3 January 2003
Resigned Long, Glen Alan as Director
13 November 2002
11 September 2002
Appointed O'Neill, Sean Patrick as Director
8 May 2002
8 May 2002
Appointed Long, Glen Alan as Director
15 February 2002
26 October 2000
13 June 2000
10 May 2000
27 September 1996
16 December 1993
16 August 1993
15 July 1992
15 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14327942
Former controllers (2)
17 February 2023
17 February 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Black Sun Limited This company Owns 75–100% of shares
Black Sun Technology Services Ltd Owns 75–100% of shares
People Made Group Limited Owns 75–100% of shares
People Made (UK) Limited Owns 75–100% of shares
Stratton Craig Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,577,766
- Cash
- £4,039,856
- Profit Before Tax
- £1,709,779
- Employees
- 124
- Debt Ratio
- 29%
- Current Ratio
- 2.3x
- Return on Equity
- 10%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £6,791,974 |
| Current Assets | £12,324,240 |
| Debtors | £8,284,384 |
| Cash | £4,039,856 |
| Creditors (< 1 year) | £5,435,767 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £6,888,473 |
| Net Assets | £13,577,766 |
| Shareholder Funds | £13,577,766 |
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 26 November 2025 | Full accounts | 30 June 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 17 December 2024 | Current accounting period extended | |||
| 1 October 2024 | Full accounts | 31 December 2023 |
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