Blacklight Software Limited

Active06984990 Private limited company
Incorporated
7 August 2009 (17 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Michael Patrick Mcgrady
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 4 South Park Way
Wakefield 41 Business Park
Wakefield
WF2 0XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born December 1968 (57)
Box, Richard
Secretary · Appointed 27 October 2016
Heuston, Ian
Director · Appointed 7 August 2009
British
Born December 1975 (50)
Director · Appointed 7 August 2009
British
Born January 1967 (59)
Officer history (13 former)
4 December 2024
Resigned Henderson, Michael Joseph as Director
4 December 2024
Resigned Forsyth, Andrew James as Director
1 May 2023
Appointed Box, Richard as Director
31 May 2017
Resigned Ellidge, Timothy Anthony as Director
27 October 2016
Appointed Box, Richard as Secretary
27 October 2016
Resigned Mcgrady, Michael as Secretary
1 December 2015
Resigned Wellman, Joanna Dawn as Secretary
1 December 2015
Appointed Mcgrady, Michael as Secretary
31 December 2013
Resigned Jackson, Robin Clive as Director
20 March 2013
Resigned Henderson, Michael Joseph as Secretary
20 March 2013
Appointed Wellman, Joanna Dawn as Secretary
3 October 2012
Appointed Henderson, Michael Joseph as Secretary
3 October 2012
Resigned Wakelam, Martin Terence as Secretary
3 October 2012
Resigned Starling, Richard as Director
1 September 2011
Appointed Wakelam, Martin Terence as Secretary
31 August 2011
Resigned Patterson, Stephen John as Secretary
9 October 2009
Appointed Patterson, Stephen John as Secretary
9 October 2009
Resigned Banks, Yvonne Anne as Secretary
11 September 2009
Appointed Jackson, Robin Clive as Director
11 September 2009
Appointed Forsyth, Andrew James as Director
11 September 2009
Appointed Starling, Richard as Director
11 September 2009
Appointed Henderson, Michael Joseph as Director
17 August 2009
Resigned Heuston, Ian as Director
17 August 2009
Appointed Heuston, Ian as Director
17 August 2009
Appointed Mcgrady, Mike as Director
17 August 2009
Resigned Mcgrady, Mike as Director
17 August 2009
Appointed Banks, Yvonne Anne as Secretary
17 August 2009
Appointed Ellidge, Timothy Anthony as Director
7 August 2009
Appointed Mcgrady, Michael Patrick as Director
7 August 2009
Appointed Heuston, Ian as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Financials

Net Assets
£126,928
Employees
32
Debt Ratio
82%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £178,324 £27,713 £100,296 £109,951 £158,400 £126,928
Balance sheet detail
202420232022202120202019
Fixed Assets£16,353£19,314£17,767£15,079£15,529£19,757
Current Assets£705,594£705,557£748,124£953,378£1,150,130£681,955
Debtors£705,594£560,241£604,881£571,274£582,041£641,309
Cash£145,316£143,243£382,104£568,089£40,646
Creditors (< 1 year)£543,908£445,638£450,107£540,664£766,532
Creditors (> 1 year)£51,111£120,833£205,833£327,497£371,414£154,750
Net Current Assets£161,686£259,919£298,017£412,714£383,598£313,317
Net Assets£126,928£158,400£109,951£100,296£27,713£178,324
Shareholder Funds£126,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates15 May 2026
26 September 2025Unaudited abridged accounts31 December 2024
16 June 2025Confirmation statement with no updates15 May 2025
4 December 2024Termination of appointment of a director
4 December 2024Termination of appointment of a director
Show all recent filings

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