Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Black Swan Holdings Limited
- Incorporated
- 10 September 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Rex KnapperYvonne Juliana Maria Knapper
- Accounts type
- Micro entity
- Region
- South West
- Address
- 78 Golflinks RoadFerndownBH22 8BZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1968 (58)
British
Born September 1942 (84)
Director · Appointed 19 September 1999
British
Born April 1971 (55)
Secretary · Appointed 19 September 1999
British
Officer history (3 former)
1 February 2026
Resigned Knapper, Yvonne Juliana Maria as Director
1 February 2012
1 February 2012
Appointed Knapper, Yvonne Juliana Maria as Director
19 September 1999
19 September 1999
19 September 1999
19 September 1999
19 September 1999
10 September 1999
10 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1942 (84)
Yvonne Juliana Maria Knapper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born November 1943
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £30,681
- Employees
- 202
- Debt Ratio
- 43%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £42,633 | £41,994 | £41,994 | £41,994 | £41,994 | £41,994 | £42,536 |
| Current Assets | £11,113 | £16,816 | £9,619 | £22,696 | £34,998 | £21,885 | £5,324 |
| Creditors (< 1 year) | £16,650 | £31,995 | £41,189 | £39,785 | £39,067 | £11,196 | £4,529 |
| Net Current Assets | (£5,537) | (£15,179) | (£31,570) | (£17,089) | (£4,069) | £10,689 | £795 |
| Net Assets | £30,681 | £19,625 | £3,474 | £17,956 | £34,033 | £49,453 | £39,466 |
| Shareholder Funds | £30,681 | £19,625 | £3,474 | £17,956 | £34,033 | £49,453 | £39,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Replacement filing of Confirmation Statement | 10 September 2016 | ||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Director's details changed | |||
| 21 May 2026 | Director's details changed |
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