Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Sits (Blackheath) Ltd
- Incorporated
- 26 September 1996 (30 years)
- Previously known as
- Beehive Mill (Ancoats) Ltd (until 24 July 2013)Branksome Court Ltd (until 10 April 2001)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Ephraim FrankelJoseph Isaac Sternlight
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 764B Finchley RoadLondonNW11 7TH
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 October 1996
British
Director · Appointed 2 October 1996
British
Born November 1955
Officer history (4 former)
24 November 2015
8 October 2002
2 October 1996
2 October 1996
2 October 1996
2 October 1996
30 September 1996
30 September 1996
26 September 1996
26 September 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ephraim Frankel
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born November 1955
Corporate
Reg. no. 02718572
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bitochon Limited Owns 75–100% of shares
Sits (Blackheath) Ltd This company Owns 25–50% of shares
Sits (Blackheath) 2025 Limited Owns 75–100% of shares
Keythorpe Properties Limited Owns 75–100% of shares
Staghold Funding LLP Holds 25–50% of voting rights
Lesbridge Estates Limited Owns 75–100% of shares
Staghold Residential Limited Owns 25–50% of shares
Primecastle Limited Owns 75–100% of shares
Staghold Limited Owns 25–50% of shares
SBH Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Profit
- (£136,895)
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,368,947 | £741,106 | £690,678 | £680,598 | £671,866 | £654,412 |
| Current Assets | £159,420 | £319,793 | £365,579 | £159,379 | £158,053 | £161,892 |
| Creditors (< 1 year) | £2,293,770 | £1,439,407 | £1,558,647 | £1,285,865 | £1,214,012 | £1,140,733 |
| Creditors (> 1 year) | £250,000 | |||||
| Net Current Assets | (£2,134,350) | (£1,119,614) | (£1,193,068) | (£1,126,486) | (£1,055,959) | (£978,841) |
| Net Assets | (£628,508) | (£502,390) | (£445,888) | (£384,093) | (£324,429) | |
| Shareholder Funds | (£765,403) | (£628,508) | (£502,390) | (£445,888) | (£384,093) | (£324,429) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registration of a charge | |||
| 2 September 2026 | Registration of a charge |
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