Black Radley Limited

Active04084583 Private limited company
Incorporated
5 October 2000 (26 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Controlled by
Iain Francis Wilkinson
Peter Charles Russell Latchford
Accounts type
Micro entity
Region
West Midlands
Address
Buxton House
The Row
All Stretton
Church Stretton
SY6 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2003
British
Director · Appointed 25 November 2002
British
Born March 1962 (64)
Director · Appointed 31 January 2001
British
Born March 1964 (62)
Officer history (5 former)
31 December 2004
Resigned Dhir, Bhanu as Director
10 January 2003
Appointed Wilkinson, Iain Francis as Secretary
10 January 2003
Resigned Latchford, Catherine Jane as Secretary
25 November 2002
Appointed Dhir, Bhanu as Director
25 November 2002
Appointed Wilkinson, Iain Francis as Director
31 January 2001
Appointed Latchford, Peter Charles Russell as Director
31 January 2001
Appointed Latchford, Catherine Jane as Secretary
31 January 2001
Resigned Peet, Alastair Jonathan Taylor as Secretary
31 January 2001
Resigned Fisher, Jacqueline as Nominee Director
31 January 2001
Resigned Peet, Alastair Jonathan Taylor as Director
5 October 2000
Appointed Peet, Alastair Jonathan Taylor as Secretary
5 October 2000
Appointed Fisher, Jacqueline as Nominee Director
5 October 2000
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1964 (62)

Financials

Net Assets
(£8,304)
Debt Ratio
240%
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £3,818 £3,999 £11,510 £12,547 (£55) (£8,304)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£5,942£14,363£17,521£25,769£29,901£44,947
Creditors (< 1 year)£14,246£14,418£4,974£17,185£25,902£41,129
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£8,304)(£55)£12,547£11,510£3,999£3,818
Net Assets(£8,304)(£55)£12,547£11,510£3,999£3,818
Shareholder Funds(£8,304)(£55)£12,547£11,510£3,999£3,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 October 2025Confirmation statement with no updates5 October 2025
28 September 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with no updates5 October 2024
8 August 2024Micro company accounts31 December 2023
14 October 2023Confirmation statement with no updates5 October 2023
Show all recent filings

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