Blackpearlettings Limited

Active07760403 Private limited company
Incorporated
2 September 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kayleigh Denise Vernon
Accounts type
Unaudited abridged
Region
West Midlands
Address
Thorneloe House
25 Barbourne Road
Worcester
WR1 1RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vernon, Kayleigh Denise
Director · Appointed 3 December 2021
British
Born October 1990 (36)
Officer history (6 former)
14 March 2025
Resigned Vernon, Bobby as Director
3 December 2021
Resigned Deacon, Heidi Jane as Director
3 December 2021
Appointed Vernon, Bobby as Director
3 December 2021
Appointed Vernon, Kayleigh Denise as Director
3 December 2021
Resigned Azeem, Sadaf as Secretary
3 December 2021
Resigned Deacon, Edward Philip as Director
3 December 2021
Resigned Riaz, Azmat as Director
15 November 2017
Appointed Azeem, Sadaf as Secretary
15 November 2017
Resigned Deacon, Edward as Secretary
9 January 2014
Appointed Riaz, Azmat as Director
19 September 2012
Appointed Deacon, Heidi Jane as Director
2 September 2011
Appointed Deacon, Edward as Secretary
2 September 2011
Appointed Deacon, Edward Philip as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13696229
Former controllers (3)
3 December 2021
Ceased Edward Philip Deacon — Owns 25–50% of shares
3 December 2021
Ceased Heidi Jane Deacon — Owns 25–50% of shares
3 December 2021
Ceased A Riaz Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£335,201
Cash
£174,711
Debt Ratio
45%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £94,008 £130,523 £146,629 £183,864 £278,728 £424,408 £335,201
Balance sheet detail
2025202420232022202120202019
Fixed Assets£95,461£45,393£46,759£2,436£4,989£5,651£3,652
Current Assets£509,567£604,759£481,784£388,521£317,073£169,157£207,225
Debtors£334,856£329,448£429,250£380,149£0£29,895£5,293
Cash£174,711£275,311£52,534£8,372£317,073£139,262£201,932
Creditors (< 1 year)£167,657£127,642£124,312£112,014£61,238£43,185£116,169
Creditors (> 1 year)£84,867£86,754£113,813£94,629£113,247
Net Current Assets£341,910£477,117£357,472£276,507£255,835£125,972£91,056
Net Assets£335,201£424,408£278,728£183,864£146,629£130,523£94,008
Shareholder Funds£335,201£424,408£278,728£183,864£146,629£130,523£94,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
24 June 2026Unaudited abridged accounts30 September 2025
2 September 2025Confirmation statement with updates2 September 2025
17 June 2025Unaudited abridged accounts30 September 2024
17 March 2025Termination of appointment of a director
Show all recent filings

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