Blackdog Investments (UK) Limited

Active07392038 Private limited company
Incorporated
29 September 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Directors
Lynsey Wilson
Peter Leslie Wilson
Accounts type
Micro entity
Region
North West
Address
11 Derby Road
Freshfield
Formby
L37 7BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Lynsey
Director · Appointed 21 January 2026
British
Born November 1976
Wilson, Peter Leslie
Director · Appointed 10 January 2011
British
Born December 1972 (53)
Wilson, Lynsey
Secretary · Appointed 10 November 2010
Officer history (11 former)
21 January 2026
Appointed Wilson, Lynsey as Director
13 January 2026
Resigned Wilson, Peter as Director
13 January 2026
Resigned Wilson, Lynsey as Director
13 January 2026
Appointed Walsh, Lorraine as Secretary
13 January 2026
Resigned Walsh, Lorraine as Secretary
12 January 2026
Resigned Walsh, Lorraine as Director
12 January 2026
Resigned Coyle, Barbara as Director
1 January 2017
Resigned Allen, Rose as Director
16 December 2012
Resigned Allen, Rose as Director
10 January 2011
Appointed Wilson, Peter Leslie as Director
16 December 2010
Resigned Mathews, Barbara as Director
16 December 2010
Resigned Lorraine Kinsella, Lorraine Walsh as Director
15 December 2010
Appointed Lorraine Kinsella, Lorraine Walsh as Director
15 December 2010
Appointed Mathews, Barbara as Director
15 December 2010
Appointed Allen, Rose as Director
10 November 2010
Appointed Wilson, Lynsey as Secretary
30 September 2010
Appointed Wilson, Lynsey as Director
30 September 2010
Appointed Walsh, Lorraine as Director
30 September 2010
Appointed Coyle, Barbara as Director
30 September 2010
Appointed Wilson, Peter as Director
30 September 2010
Appointed Allen, Rose as Director
30 September 2010
Resigned Porema Limited as Corporate Secretary
30 September 2010
Resigned Kavanagh, Sean as Director
29 September 2010
Appointed Porema Limited as Corporate Secretary
29 September 2010
Appointed Kavanagh, Sean as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
13 January 2026
Ceased Peter Leslie Wilson — Owns 25–50% of shares
13 January 2026
Ceased Peter Leslie Wilson — Has significant influence or control
13 January 2026
Ceased Breezeford BCLW — Holds 50–75% of voting rights

Financials

Net Assets
£126
Debt Ratio
37%
Current Ratio
1.4x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £126 £126 £126 £126 £126 £126
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£100£100£100£100
Creditors (< 1 year)£74£74£74£74£74£74
Creditors (> 1 year)£0£0
Net Current Assets£26£26£26£26£26£26
Net Assets£126£126£126£126£126£126
Shareholder Funds£126£126£126£126£126£126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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