Blackgranite Investments Limited

Active04081950 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Lise Strathdee
Owned by
Rachel Lise Strathdee
Accounts type
Micro entity
Region
Greater London
Address
19 Greenbank
London
N12 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Oceancrest Ltd
Corporate Secretary · Appointed 1 January 2009
Strathdee, Rachel Lise
Director · Appointed 7 February 2001
British
Born October 1964 (62)
Officer history (4 former)
1 January 2009
Appointed Oceancrest Ltd as Corporate Secretary
1 January 2009
Resigned Cook, Meredith Susan as Secretary
28 February 2002
Resigned Cureton, Molly as Secretary
14 February 2002
Appointed Cook, Meredith Susan as Secretary
8 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
7 February 2001
Appointed Strathdee, Rachel Lise as Director
7 February 2001
Appointed Cureton, Molly as Secretary
2 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Rachel Lise Strathdee
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£152,566
Employees
1
Debt Ratio
32%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £110,741 £123,790 £115,127 £111,007 £129,022 £137,268 £152,566
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,224£169,224£169,224£169,224£169,224£169,224£169,224
Current Assets£54,735£42,893£31,424£68,457£71,537£69,389£77,077
Creditors (< 1 year)£68,721£19,620£15,413£56,325£47,235£30,259£44,993
Creditors (> 1 year)£0£51,689£55,774£69,647£76,499£83,209£89,297
Net Current Assets(£13,896)£24,660£17,522£13,380£24,302£39,799£32,714
Net Assets£152,566£137,268£129,022£111,007£115,127£123,790£110,741
Shareholder Funds£152,566£137,268£129,022£111,007£115,127£123,790£110,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates2 October 2025
7 August 2025Micro company accounts31 March 2025
12 December 2024Micro company accounts31 March 2024
2 October 2024Confirmation statement with updates2 October 2024
14 November 2023Micro company accounts31 March 2023
Show all recent filings

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