Black Cat Consultancy Limited

Active04242274 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Woodhead
Karen Anne Miller
Owned by
Mark Woodhead
Karen Anne Miller
Accounts type
Micro entity
Region
East of England
Address
Ground Floor The Maltings
Locks Hill
Rochford
SS4 1BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodhead, Mark
Secretary · Appointed 1 February 2007
British
Woodhead, Mark
Director · Appointed 1 February 2007
British
Born January 1973 (53)
Miller, Karen Anne
Director · Appointed 28 June 2001
British
Born November 1967
Officer history (4 former)
1 February 2007
Appointed Woodhead, Mark as Secretary
1 February 2007
Appointed Woodhead, Mark as Director
1 February 2007
Resigned Miller, Valerie as Secretary
1 February 2007
Resigned Miller, Valerie as Director
28 June 2001
Appointed Miller, Karen Anne as Director
28 June 2001
Appointed Miller, Valerie as Secretary
28 June 2001
Appointed Miller, Valerie as Director
28 June 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 June 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 June 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 June 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Woodhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Karen Anne Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£118,211
Employees
2
Debt Ratio
39%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £45,096 £94,963 £62,394 £118,211
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,467£2,289£1,644£1,260£920£1,199
Current Assets£192,365£88,097£111,826£53,340£42,310£56,260£35,739
Debtors£15,528£25,742£8,724£4,910£5,602£8,815
Cash£72,569£86,084£44,616£37,400£50,658£26,924
Creditors (< 1 year)£62,614£27,992£18,507£8,937£6,596£17,814£17,250
Net Current Assets£129,751£60,105£93,319£44,403£35,714£38,446£18,489
Net Assets£118,211£62,394£94,963£45,096
Shareholder Funds£118,211£62,394£94,963£45,096£36,974£39,366£19,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates27 June 2026
30 March 2026Micro company accounts30 June 2025
3 July 2025Confirmation statement with updates27 June 2025
28 March 2025Total exemption full accounts30 June 2024
8 July 2024Confirmation statement with updates27 June 2024
Show all recent filings

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