Black Katz Eddy (Holdings) Limited

Active03403115 Private limited company
Incorporated
14 July 1997 (29 years)
Previously known as
Black-Katz (Holdings) Limited (until 14 March 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
94 Orchard Gate
Greenford
Middlesex
UB6 0QP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born April 1968 (58)
Director · Appointed 14 July 1997
British
Born December 1964 (61)
Officer history (5 former)
12 May 2025
Appointed Black, Philippa Jane as Director
26 October 2021
Resigned Eddy, Christian Stephen as Director
11 June 2020
Resigned Katz, Juliette Rachel as Secretary
11 June 2020
Resigned Katz, Juliette Rachel as Director
1 July 1999
Appointed Eddy, Christian Stephen as Director
14 July 1997
Appointed Black, Andrew Noel as Director
14 July 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 July 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 July 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
14 July 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
14 July 1997
Appointed Katz, Juliette Rachel as Secretary
14 July 1997
Appointed Katz, Juliette Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12631890
Former controllers (4)
26 October 2021
Ceased Black Katz 1 Limited — Owns 75–100% of shares
11 June 2020
Ceased Juliette Rachel Katz — Owns 25–50% of shares
11 June 2020
Ceased Christian Stephen Eddy — Owns 25–50% of shares
11 June 2020
Ceased Andrew Noel Black — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eddy Black Group Limited Owns 75–100% of shares
Black Katz Eddy (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,457,142
Cash
£211,367
Employees
2
Debt Ratio
10%
Current Ratio
10.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,416,284 £6,554,768 £2,655,916 £2,622,880 £2,560,454 £2,499,104 £2,457,142
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,975,109£1,974,187£1,974,650£1,975,275£2,457,120£5,356,979£5,631,782
Current Assets£752,068£765,542£794,475£870,566£793,919£1,903,101£1,549,289
Debtors£540,701£545,525£355,258£404,809£188,984£1,497,316£537,179
Cash£211,367£220,017£439,217£465,757£604,935£405,785£1,012,110
Creditors (< 1 year)£70,750£41,340£29,607£43,897£380,219£278,201£331,340
Creditors (> 1 year)£0£73,738£97,652
Net Current Assets£681,318£724,202£764,868£826,669£413,700£1,624,900£1,217,949
Net Assets£2,457,142£2,499,104£2,560,454£2,622,880£2,655,916£6,554,768£6,416,284
Shareholder Funds£2,457,142£2,499,104£2,560,454£2,622,880£2,655,916£6,554,768£6,416,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 October 2025
19 June 2026Confirmation statement with no updates5 June 2026
8 April 2026Registration of a charge
25 July 2025Total exemption full accounts31 October 2024
6 June 2025Appointment of a director
Show all recent filings

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