Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Black Rock Property Company Limited
- Incorporated
- 12 November 2002 (23 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Philip James MarshRachel Sarah Marsh
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 39 Windsor EndOld TownBeaconsfieldHP9 2JN
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2002
British
Born October 1960 (66)
Director · Appointed 14 November 2002
British
Born August 1961 (65)
Secretary · Appointed 14 November 2002
British
Officer history (2 former)
14 November 2002
14 November 2002
14 November 2002
14 November 2002
14 November 2002
12 November 2002
12 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £414,472
- Cash
- £77,525
- Employees
- 2
- Debt Ratio
- 35%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £472,151 | £472,528 | £471,115 | £471,148 | £471,192 | £471,250 | £671,358 |
| Current Assets | £164,750 | £174,733 | £140,024 | £266,838 | £255,866 | £233,418 | £57,587 |
| Debtors | £87,225 | £99,197 | £83,170 | £70,909 | £69,338 | £54,187 | £46,208 |
| Cash | £77,525 | £75,536 | £56,854 | £195,929 | £186,528 | £179,231 | £11,379 |
| Creditors (< 1 year) | £122,429 | £102,225 | £117,075 | £110,532 | £106,778 | £96,731 | £87,703 |
| Creditors (> 1 year) | £100,000 | £150,000 | £150,000 | £306,927 | £334,916 | £362,546 | £389,269 |
| Net Current Assets | £42,321 | £72,508 | £22,949 | £156,306 | £149,088 | £136,687 | (£30,116) |
| Net Assets | £414,472 | £395,036 | £344,064 | £320,527 | £285,364 | £245,391 | £251,973 |
| Shareholder Funds | £414,472 | £395,036 | £344,064 | £320,527 | £285,364 | £245,391 | £251,973 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 28 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 20 May 2025 | Total exemption full accounts | 30 November 2024 |
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