Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Black Tomato Ltd
- Incorporated
- 2 September 2003 (23 years)
- Industry
- Tour operator activities (79120)
- Directors
- Matthew Peter SmithJames Nicholas Merrett
- Accounts type
- Group
- Region
- Greater London
- Address
- Albert House256-260 Old StreetLondonEC1V 9DD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Hegarty, Kerri
Secretary · Appointed 1 September 2012
Director · Appointed 27 April 2006
British
Born October 1978 (48)
Smith, Matthew Peter
Director · Appointed 27 April 2006
British
Born April 1978 (48)
Merrett, James Nicholas
Director · Appointed 19 February 2004
British
Born June 1978 (48)
Officer history (14 former)
14 March 2014
Resigned Sanai, Darius as Director
14 March 2014
Resigned Rosati, Arianna as Director
14 March 2014
Resigned Slesinger, Katherine Sara as Director
1 September 2012
Appointed Hegarty, Kerri as Secretary
31 August 2012
Resigned Tennant, Caroline Louise as Secretary
22 June 2012
1 July 2010
Appointed Rosati, Arianna as Director
1 July 2010
Appointed Slesinger, Katherine Sara as Director
25 November 2009
1 October 2009
Appointed Sanai, Darius as Director
2 March 2009
Resigned Wilkinson, Lianne as Secretary
2 March 2009
Appointed Tennant, Caroline Louise as Secretary
16 April 2008
27 April 2006
Appointed Smith, Matthew Peter as Director
27 April 2006
27 April 2006
3 October 2005
Appointed Wilkinson, Lianne as Secretary
30 September 2005
Resigned Johns, Dannielle as Secretary
13 July 2005
Appointed Johns, Dannielle as Secretary
12 July 2005
Resigned Marchant, Raili Orvokki as Secretary
8 March 2005
Resigned Smith, Matthew as Director
8 March 2005
1 February 2005
Resigned Marchant, James as Director
3 January 2005
Appointed Smith, Matthew as Director
19 February 2004
Appointed Merrett, James Nicholas as Director
2 September 2003
2 September 2003
Appointed Marchant, James as Director
2 September 2003
2 September 2003
2 September 2003
2 September 2003
Appointed Marchant, Raili Orvokki as Secretary
2 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01928672
Former controllers (3)
2 July 2026
Ceased James Nicholas Merrett — Owns 25–50% of shares
2 July 2026
Ceased Matthew Peter Smith — Owns 25–50% of shares
2 July 2026
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd This company Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,561,072
- Cash
- £498,121
- Profit
- £2,159,413
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
- Return on Equity
- 84%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £515,799 | £362,959 | £175,474 | £173,720 | £200,314 | £338,247 |
| Current Assets | £9,103,188 | £10,552,678 | £15,606,810 | £9,248,922 | £7,121,524 | £6,947,941 |
| Cash | £498,121 | £1,902,890 | £3,963,617 | £2,262,421 | £3,015,696 | £1,260,232 |
| Creditors (< 1 year) | £6,746,239 | £8,754,787 | £13,619,866 | £7,789,368 | £5,232,111 | £5,829,963 |
| Creditors (> 1 year) | £184,860 | £531,051 | £816,667 | £1,166,667 | £1,595,506 | £95,866 |
| Net Current Assets | £2,356,949 | £1,797,891 | £1,986,944 | £1,459,554 | £1,889,413 | £1,117,978 |
| Net Assets | £2,561,072 | £1,541,659 | £1,305,049 | £254,384 | £225,206 | £1,106,451 |
| Shareholder Funds | £2,561,072 | £1,541,659 | £1,305,049 | £254,384 | £225,206 | £1,106,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Cessation of a person with significant control | |||
| 11 September 2026 | Cessation of a person with significant control | |||
| 11 September 2026 | Cessation of a person with significant control | |||
| 11 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Group of companies' accounts | 31 December 2025 |
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