Black Diamond Software Limited

Active02980353 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Philip Andrew Higgs
Owned by
Philip Andrew Higgs
Accounts type
Micro entity
Region
Yorkshire
Address
43 Brownlow Street
York
YO31 8LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Higgs, Philip Andrew, Mr.
Director · Appointed 18 October 1994
British
Born May 1961 (65)
Officer history (4 former)
19 February 2016
Resigned Higgs, Rachel Kathleen, Mrs. as Director
19 February 2016
Resigned Higgs, Rachel Kathleen, Mrs. as Secretary
1 May 1995
Appointed Higgs, Rachel Kathleen, Mrs. as Director
18 October 1994
Appointed Higgs, Philip Andrew, Mr. as Director
18 October 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 October 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 October 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
18 October 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
18 October 1994
Appointed Higgs, Rachel Kathleen, Mrs. as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Andrew Higgs
Individual · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£29,231
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2025 £19,394 £12,667 £15,796 £19,981 £37,350 £29,231
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£812£1,729£210
Current Assets£46,384£38,982£51,826£29,938£28,610£23,206£30,863
Debtors£12,634£11,364£7,693£14,823
Cash£26,348£38,907£19,850£17,246£15,513£16,040
Creditors (< 1 year)£18,362£14,286£16,205£10,167£13,129£10,539£11,492
Net Current Assets£29,231£24,696£35,621£19,771£15,481£12,667£19,371
Net Assets£29,231£37,350£19,981£15,796£12,667£19,394
Shareholder Funds£29,231£25,508£37,350£19,981£15,796£12,667£19,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts30 September 2025
7 May 2026Director's details changed
20 October 2025Confirmation statement with no updates18 October 2025
24 June 2025Total exemption full accounts30 September 2024
18 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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