Black Orange Inv Ltd

Active03357752 Private limited company
Incorporated
22 April 1997 (29 years)
Previously known as
Heatex (Holdings) Limited (until 10 October 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eleanor Jane Smithers
Owned by
Peter Brookes Smithers
Accounts type
Total exemption full
Region
East of England
Address
17 Old Millers Wharf
Fishergate
Norwich
NR3 1GS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smithers, Eleanor Jane
Director · Appointed 31 August 2011
British
Born October 1987 (39)
Smithers, Robert Vincent
Secretary · Appointed 25 July 2008
British
Director · Appointed 25 July 2008
British
Born June 1985 (41)
Director · Appointed 22 April 1997
British
Born August 1951 (75)
Officer history (7 former)
31 August 2011
Appointed Smithers, Eleanor Jane as Director
25 July 2008
Appointed Smithers, Robert Vincent as Secretary
25 July 2008
Appointed Smithers, Robert Vincent as Director
25 July 2008
Resigned Smithers, Eleanor Jane as Secretary
24 February 2006
Appointed Smithers, Eleanor Jane as Secretary
24 February 2006
Resigned Kenworthy, Stephen as Secretary
22 March 2004
Appointed Kenworthy, Stephen as Secretary
19 March 2004
Resigned Dunthorne, Ivan Philip as Secretary
2 December 1999
Resigned Adams, Lee as Director
1 June 1999
Appointed Dunthorne, Ivan Philip as Secretary
1 June 1999
Resigned Woodward, Darren James as Secretary
25 July 1997
Appointed Adams, Lee as Director
22 April 1997
Appointed Smithers, Peter Brookes as Director
22 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 April 1997
Appointed Woodward, Darren James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1951 (75)

Holdings 2

Companies where Black Orange Inv Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£7,155,772
Cash
£237,139
Employees
15
Debt Ratio
53%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,881,329 £7,155,772
Balance sheet detail
20242023
Fixed Assets£11,276,106£10,978,528
Current Assets£3,829,590£3,220,912
Cash£237,139£189,962
Creditors (< 1 year)£6,511,308£5,878,626
Creditors (> 1 year)£760,107£873,298
Net Current Assets(£2,681,718)(£2,657,714)
Net Assets£7,155,772£6,881,329
Shareholder Funds£7,155,772£6,881,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates22 April 2026
30 January 2026Total exemption full accounts30 April 2025
6 May 2025Confirmation statement with no updates22 April 2025
30 January 2025Total exemption full accounts30 April 2024
24 April 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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