Blackstar Amplification Ltd

Active05187927 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Manufacture of consumer electronics (26400)
Accounts type
Medium
Region
East Midlands
Address
Beckett House
14 Billing Road
Northampton
NN1 5AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Joseph Peter
Secretary · Appointed 31 July 2026
Director · Appointed 20 January 2006
British
Born February 1970 (56)
Director · Appointed 23 July 2004
British
Born January 1967 (59)
Officer history (11 former)
31 July 2026
Appointed Smith, Joseph Peter as Secretary
31 July 2026
Resigned Mathews, Alex as Secretary
12 November 2025
Resigned Watts, Michael Stephen as Secretary
12 November 2025
Appointed Mathews, Alex as Secretary
23 January 2025
Resigned Mathews, Alexander Kenneth as Secretary
23 January 2025
Appointed Watts, Michael Stephen as Secretary
11 July 2017
Resigned Keir, Bruce as Director
11 July 2017
Resigned Frost, Richard John as Director
12 February 2014
Resigned Mccauley, Philip John as Director
29 June 2009
Appointed Mathews, Alexander Kenneth as Secretary
19 December 2008
Resigned French, Peter Edward as Director
19 December 2008
Resigned French, Peter Edward as Secretary
8 May 2007
Appointed French, Peter Edward as Director
8 May 2007
Appointed Mccauley, Philip John as Director
5 February 2007
Resigned Cottons Limited as Corporate Secretary
5 February 2007
Appointed French, Peter Edward as Secretary
20 January 2006
Appointed Frost, Richard John as Director
20 January 2006
Appointed Keir, Bruce as Director
20 January 2006
Appointed Robinson, Ian Curtis as Director
23 July 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
23 July 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
23 July 2004
Appointed Wrf International Limited as Corporate Nominee Director
23 July 2004
Resigned Wrf International Limited as Corporate Nominee Director
23 July 2004
Appointed Cottons Limited as Corporate Secretary
23 July 2004
Appointed Hayhoe, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10836208
Former controllers (1)
27 September 2022
Ceased Blackstar Amplification Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£4,798,283
Cash
£359,948
Turnover
£9,877,845
Profit Before Tax
(£595,974)
Employees
48
Debt Ratio
32%
Current Ratio
2.9x
Profit Margin
-6%
Return on Equity
-10%
Balance sheet detail
2025
Fixed Assets£660,930
Current Assets£6,391,144
Debtors£3,350,723
Cash£359,948
Creditors (< 1 year)£2,226,690
Net Current Assets£4,164,454
Net Assets£4,798,283
Shareholder Funds£4,798,283

Turnover£9,877,845
Cost of Sales£6,029,748
Gross Profit£3,848,097
Admin Expenses£4,099,339
Staff Costs£2,449,979
Operating Profit(£553,994)
Profit Before Tax(£595,974)
Tax(£139,982)
Profit for Period(£455,992)

Filings 133

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a secretary
31 July 2026Termination of appointment of a secretary
24 July 2026Confirmation statement with updates23 July 2026
30 January 2026Accounts for a medium company30 April 2025
12 November 2025Termination of appointment of a secretary
Show all 133 filings

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