Filing status
- Accounts due
- 26 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Blackroc Holdings Limited
- Incorporated
- 19 December 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Karen JephcottTony Glyn Jephcott
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1962 (64)
British
British
Born June 1946 (80)
Officer history (5 former)
15 April 2024
Resigned Jephcott, Edward Philip as Director
1 August 2022
Appointed Jephcott, Edward Philip as Director
22 May 2013
13 March 2013
13 March 2013
27 July 2007
27 July 2007
Resigned Wright, Deborah Louise as Secretary
19 December 2005
19 December 2005
19 December 2005
19 December 2005
19 December 2005
19 December 2005
Appointed Wright, Deborah Louise as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1946 (80)
Financials
Balance sheet as at 26 April 2025 · total exemption full accounts
- Net Assets
- £323,982
- Cash
- £254,118
- Employees
- 2
- Current Ratio
- 159.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £359,606 | £361,093 | £321,676 | £325,773 | |||
| Current Assets | £255,818 | £332,596 | £195,895 | £225,863 | £257,285 | £289,991 | |
| Debtors | £1,700 | £1,700 | £5,319 | £4,819 | £4,969 | £2,527 | |
| Cash | £254,118 | £330,896 | £190,576 | £221,044 | £252,316 | £287,464 | |
| Creditors (< 1 year) | £1,603 | £1,976 | £4,421 | £4,477 | £4,132 | £4,697 | £4,324 |
| Creditors (> 1 year) | £289,865 | £300,530 | £76,114 | £76,115 | £76,116 | £76,300 | £77,349 |
| Net Current Assets | £254,215 | £330,620 | £191,418 | £221,731 | £252,588 | £285,667 | |
| Net Assets | £323,982 | £400,370 | £467,340 | £497,779 | £495,793 | £529,657 | |
| Shareholder Funds | £323,982 | £400,370 | £467,340 | £497,779 | £495,793 | £529,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Registered office address changed | |||
| 26 January 2026 | Total exemption full accounts | 26 April 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 24 January 2025 | Total exemption full accounts | 26 April 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 16 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Theale
Bedford
Ruislip
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →