Blackonyx Limited

Active06500366 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born March 1991 (35)
Director · Appointed 20 March 2008
British
Born December 1979 (46)
Officer history (5 former)
4 September 2024
Resigned Beames, Hartley Mylor John as Director
1 March 2020
Appointed Kent, Cate as Director
3 February 2020
Resigned Leechman, Robert Peter as Director
10 March 2017
Resigned Vulpio, Corrado Giuseppe Raffaele as Director
1 September 2015
Appointed Vulpio, Corrado Giuseppe Raffaele as Director
12 December 2012
Appointed Leechman, Robert Peter as Director
2 March 2009
Appointed Beames, Hartley Mylor John as Director
20 March 2008
Appointed Ardley, David Matthew as Director
12 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11801600
Former controllers (2)
28 April 2023
Ceased Hartley Mylor John Beames — Owns 25–50% of shares
28 April 2023
Ceased David Matthew Ardley — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Blackonyx Group Holdings Limited Owns 50–75% of shares
Blackonyx Becketts Limited Owns 25–50% of shares
Blackonyx Hawthorne Limited Owns 25–50% of shares
Blackonyx Limited This company Owns 50–75% of shares
Blackonyx Projects Ltd Owns 50–75% of shares
Copse Developments Ltd Owns 50–75% of shares
Helios Property Ltd Owns 50–75% of shares
Oak & Olive Homes Limited Owns 25–50% of shares
Cascades Developments Ltd Owns 75–100% of shares
Fordwater Developments Limited Owns 75–100% of shares
Lavant Developments Limited Owns 75–100% of shares
Luffield House Limited Owns 75–100% of shares
Madgwick Developments Limited Owns 75–100% of shares
Sapling and Stone Homes Limited Owns 75–100% of shares
Surtees Investment Limited Owns 75–100% of shares
Salvadori Developments Ltd Owns 25–50% of shares
Stowe Developments Limited Owns 25–50% of shares

Financials

Cash
£28,324
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £102,320 £311,465 (£55,293) (£14,006) (£10,383) (£4,848)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,287£6,874£10,220£0£50£3,344
Current Assets£668,152£304,626£109,908£123,134£824,862£266,165
Debtors£639,828£274,602£77,082£117,282£819,611£265,045
Cash£28,324£30,024£32,826£5,852£5,251£1,120
Creditors (< 1 year)£695,287£321,883£134,134£178,427£513,447£167,189
Net Current Assets(£27,135)(£17,257)(£24,226)(£55,293)£311,415£98,976
Shareholder Funds(£4,848)(£10,383)(£14,006)(£55,293)£311,465£102,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
17 August 2026Change of details for a person with significant control
17 August 2026Registered office address changed
14 January 2026Confirmation statement with updates14 January 2026
5 January 2026Director's details changed
Show all recent filings

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