Black Kettle Group Limited

Proposed for strike-off03740604 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Activities of financial services holding companies (64205)
Owned by
James Henry Currer Briggs
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Mill
Ramsgill
Harrogate
HG3 5RL

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Briggs, James Henry Currer
Secretary · Appointed 17 June 2017
Director · Appointed 24 March 1999
Also at Black Kettle International Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (4 former)
19 July 2017
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
17 June 2017
Appointed Briggs, James Henry Currer as Secretary
26 March 2001
Resigned Cross, Andrew Robert as Director
24 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Appointed Briggs, James Henry Currer as Director
24 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Appointed Cross, Andrew Robert as Director
24 March 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)

Holdings 3

Companies where Black Kettle Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£201,618
Employees
1
Debt Ratio
2%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £202,069 £202,073 £201,998 £201,887 £201,766 £201,618
Balance sheet detail
202420232022202120202019
Fixed Assets£184,504£184,504£184,504£184,504£184,504
Current Assets£22,251£22,251£22,251£22,362£22,417£22,417
Creditors (< 1 year)£5,137£4,989£4,868£4,868£4,848£4,852
Creditors (> 1 year)£0£0£0£0
Net Current Assets£17,114£17,262£17,383£17,494£17,569£17,565
Net Assets£201,618£201,766£201,887£201,998£202,073£202,069
Shareholder Funds£201,618£201,766£201,887£201,998£202,073£202,069

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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