Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Black Rock Holdings Limited
- Incorporated
- 16 April 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Ferguson GeorgeRichard Hollaway George
- Owned by
- Simon William GeorgeRichard Hollaway GeorgeNicholas Ferguson George
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Dalton House 1 Setchell CloseGraveleySt NeotsPE19 6PT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 April 2003
British
George, Nicholas Ferguson
Director · Appointed 16 April 2003
British
Born October 1956 (70)
George, Richard Hollaway
Director · Appointed 16 April 2003
British
Born February 1966 (60)
Director · Appointed 16 April 2003
British
Born January 1959 (67)
Officer history (2 former)
16 April 2003
16 April 2003
Appointed George, Nicholas Ferguson as Director
16 April 2003
Appointed George, Richard Hollaway as Director
16 April 2003
16 April 2003
16 April 2003
16 April 2003
16 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1959 (67)
Richard Hollaway George
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
Nicholas Ferguson George
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £936,958
- Cash
- £69,210
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £891,457 | £900,000 | £900,000 | |||
| Current Assets | £38,951 | |||||
| Cash | £69,210 | £62,148 | £999 | £11,219 | ||
| Creditors (< 1 year) | £30,629 | £70,240 | £134,180 | £172,163 | £192,085 | £229,781 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £38,581 | (£8,092) | (£133,212) | (£191,086) | (£218,562) | |
| Net Assets | £936,958 | £890,285 | £681,438 | |||
| Shareholder Funds | £936,958 | £890,285 | £758,245 | £708,914 | £681,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 14 April 2026 | Director's details changed | |||
| 30 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 October 2025 | Satisfaction of a charge in full | |||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 |
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