Black Marble Limited

Active03343234 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Robert Hogg
Owned by
Robert Hogg
Richard John Fennell
Accounts type
Total exemption full
Region
Yorkshire
Address
Woodland House Woodland Park Bradford Road
Chain Bar Cleckheaton
Bradford
BD19 6BW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 1998
British
Director · Appointed 1 October 1997
British
Born August 1966 (60)
Hogg, Robert
Director · Appointed 1 April 1997
British
Born February 1967 (59)
Officer history (10 former)
1 April 2026
Resigned Ley, Graham William as Director
1 April 2026
Resigned Ley, Graham William, Dr as Secretary
28 October 2024
Resigned Hepworth, Richard Michael as Director
20 June 2017
Appointed Ley, Graham William, Dr as Secretary
7 April 2015
Appointed Ley, Graham William as Director
24 February 2015
Resigned Spencer, Steven David as Director
10 July 2009
Resigned Watson, John Ross as Director
15 September 2008
Appointed Spencer, Steven David as Director
4 September 2008
Appointed Watson, John Ross as Director
31 January 2005
Resigned Fenton, Brian as Director
4 August 2004
Appointed Hepworth, Richard Michael as Director
25 June 2004
Appointed Fenton, Brian as Director
26 May 1999
Resigned Hogg, Linda Margaret as Secretary
4 April 1999
Resigned Haynes, Andrew Robert, Dr as Director
30 April 1998
Appointed Fennell, Richard John as Secretary
1 October 1997
Appointed Fennell, Richard John as Director
1 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 April 1997
Appointed Haynes, Andrew Robert, Dr as Director
1 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Hogg, Linda Margaret as Secretary
1 April 1997
Appointed Hogg, Robert as Director

Ownership 2 active

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

Robert Hogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Net Assets
£330,537
Cash
£539,823
Turnover
£1,867,018
Profit Before Tax
£239,032
Employees
30
Debt Ratio
69%
Current Ratio
1.0x
Profit Margin
13%
Return on Equity
50%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,923,393 £1,612,678 £1,602,644 £1,642,686 £1,867,018
Balance sheet detail
202520242023202220212020
Fixed Assets£435,256£332,911£12,838£15,614£22,406
Current Assets£619,381£718,268£814,325£831,225£514,671
Debtors£79,558£50,736£179,647£313,719£311,524
Cash£539,823£667,532£634,678£517,506£203,147
Creditors (< 1 year)£608,469£748,382£554,644£523,716£469,056£196,008
Net Current Assets£10,912(£30,114)£290,609£362,169£318,663
Net Assets£330,537£261,042£301,261£375,125£337,188
Shareholder Funds£330,537£261,042£301,261£375,125£337,188

Turnover£1,867,018£1,642,686£1,602,644£1,612,678£1,923,393
Cost of Sales£83,998£100,105£113,472£92,678£105,090
Gross Profit£1,783,020£1,542,581£1,489,172£1,520,000£1,818,303
Admin Expenses£1,548,590£1,531,917£1,557,262£1,549,363£1,890,120
Operating Profit£236,080£12,563
Profit Before Tax£239,032£13,255(£59,693)(£28,914)(£67,217)
Tax£74,437£40,573(£72,049)(£135,209)(£2,748)
Profit for Period£164,595(£27,318)£12,356£106,295(£64,469)

Filings

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