Blacks Visual Merchandising Limited

Active03627264 Private limited company
Incorporated
7 September 1998 (28 years)
Previously known as
Speed 7253 Limited (until 14 October 1998)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
Yorkshire
Address
Rudgate Walton
Thorp Arch
Wetherby
LS23 7AU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2008
British
Born September 1970 (56)
Director · Appointed 20 March 2008
British
Born November 1967
Officer history (7 former)
31 October 2017
Resigned Hunt, Susan Linda as Secretary
20 March 2008
Appointed Greenbaum, Jason Mark as Director
20 March 2008
Appointed Hunt, Susan Linda as Secretary
20 March 2008
Resigned Black, Susan as Secretary
20 March 2008
Resigned Black, Richard as Director
20 March 2008
Appointed Vilarrubi, Antoni as Director
25 March 2005
Resigned Black, Michael as Director
25 March 2005
Appointed Black, Susan as Secretary
25 March 2005
Resigned Black, Richard as Secretary
2 October 1998
Appointed Black, Michael as Director
2 October 1998
Appointed Black, Richard as Director
2 October 1998
Appointed Black, Richard as Secretary
2 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06452779
Former controllers (2)
12 January 2023
Ceased Jason Mark Greenbaum — Owns 50–75% of shares
12 January 2023
Ceased Antoni Vilarrubi — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blacks London Limited Owns 75–100% of shares
Blacks Visual Merchandising Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,733,827
Cash
£70,540
Turnover
£9,162,093
Profit Before Tax
£761,380
Employees
64
Debt Ratio
39%
Current Ratio
2.9x
Profit Margin
8%
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,326,359 £3,733,827
Balance sheet detail
20242023
Fixed Assets£943,368£352,756
Current Assets£5,153,835£5,083,738
Cash£70,540£110,507
Creditors (< 1 year)£1,804,016£1,763,312
Creditors (> 1 year)£432,410£271,867
Net Current Assets£3,349,819£3,320,426
Net Assets£3,733,827£3,326,359
Shareholder Funds£3,733,827£3,326,359

Turnover£9,162,093
Cost of Sales£4,475,808
Gross Profit£4,686,285
Admin Expenses£3,207,173
Staff Costs£2,548,667
Operating Profit£824,680
Profit Before Tax£761,380
Tax(£258,073)
Profit for Period£1,019,453£1,372,496

Filings 115

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a medium company28 February 2026
22 September 2026Satisfaction of a charge in full
14 September 2026Confirmation statement with no updates2 September 2026
19 August 2026Registration of a charge
19 November 2025Full accounts28 February 2025
Show all 115 filings

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