Black Rooks Limited

Active04775676 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Other publishing activities (58190)
Directors
Christopher John Haslam
Owned by
Christopher John Haslam
Accounts type
Total exemption full
Region
Greater London
Address
Mountview Court 1148
High Road
London
N20 0RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haslam, Chris
Secretary · Appointed 31 May 2003
British
Haslam, Christopher John
Director · Appointed 31 May 2003
British
Born April 1965 (61)
Officer history (2 former)
31 May 2003
Appointed Haslam, Chris as Secretary
31 May 2003
Appointed Haslam, Christopher John as Director
31 May 2003
Resigned Wayne, Harold as Nominee Secretary
31 May 2003
Resigned Wayne, Yvonne as Nominee Director
23 May 2003
Appointed Wayne, Harold as Nominee Secretary
23 May 2003
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Christopher John Haslam
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (1)
26 November 2020
Ceased Natalie Haslam — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,168
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £47,284 £46,999 £46,786 £46,786 £46,146 £46,146
Balance sheet detail
202520242023202220212020
Fixed Assets£0£640£640£854£1,139
Current Assets£66,738£66,738£66,738£66,738£66,738£66,738
Debtors£65,570£65,570£65,570£65,570£65,276£65,276
Cash£1,168£1,168£1,168£1,168£1,462£1,462
Creditors (< 1 year)£20,592£20,592£20,592£20,592£20,593£20,593
Net Current Assets£46,146£46,146£46,146£46,146£46,145£46,145
Net Assets£47,284
Shareholder Funds£46,146£46,146£46,786£46,786£46,999£47,284

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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