Black Isle (Europe) Limited

Active07945279 Private limited company
Incorporated
10 February 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born December 1964 (61)
Director · Appointed 11 October 2019
British
Born May 1963 (63)
Sawers, Doug
Director · Appointed 1 April 2019
British
Born November 1961
Director · Appointed 10 February 2012
British
Born June 1966 (60)
Officer history (7 former)
9 April 2020
Resigned Blower, Thomas Jonathan as Director
31 March 2020
Resigned Sweetman, Sarah Margaret as Director
11 October 2019
Appointed Duncan, Atholl Scott as Director
11 October 2019
Resigned Richardson, Sara Beth as Director
11 October 2019
Appointed Heneghan, Harriet Jan Hilary as Director
11 October 2019
Resigned Heneghan, Harriet Jan Hilary as Director
11 October 2019
Appointed Campbell, Jeremy William Stuart as Director
11 October 2019
Resigned Heneghan, Harriet Jan Hilary as Director
1 April 2019
Appointed Sawers, Doug as Director
31 March 2019
Resigned Mayson, Richard Charles as Director
1 April 2016
Appointed Sweetman, Sarah Margaret as Director
15 February 2016
Appointed Blower, Thomas Jonathan as Director
1 May 2015
Appointed Mayson, Richard Charles as Director
28 June 2013
Resigned Cherrington, Christopher as Director
10 February 2012
Appointed Cherrington, Christopher as Director
10 February 2012
Appointed Heneghan, Harriet Jan Hilary as Director
10 February 2012
Appointed Richardson, Sara Beth as Director
10 February 2012
Appointed Richardson, Timothy Craig as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12254775
Former controllers (3)
11 October 2019
Ceased Timothy Craig Richardson — Holds 25–50% of voting rights
11 October 2019
Ceased Sara Beth Richardson — Holds 25–50% of voting rights
11 October 2019
Ceased Black Isle Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£170,239
Cash
£183,257
Employees
5

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£84,222) £221,835 £434,806 £455,027 £130,071 £170,239
Balance sheet detail
202520242023202220212020
Fixed Assets£2,007£128,313£172,218£149,853£13,032£35,883
Current Assets£184,759£518,808£874,971£1,014,857£347,038
Cash£183,257£60,705£484,370£809,080£911,908£186,494
Creditors (< 1 year)£83,053£170,612£213,591£557,600£763,386£465,808
Creditors (> 1 year)£1,667£11,667£21,667£31,667£41,667
Net Current Assets£14,147£305,217£317,371£251,471(£118,770)
Net Assets£170,239£130,071£455,027£434,806£221,835(£84,222)
Shareholder Funds£170,239£130,071£455,027£434,806£221,835(£84,222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Replacement filing for the appointment of a director
21 April 2026Confirmation statement with no updates2 April 2026
17 November 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates2 April 2025
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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