Blackadder Corporation II Limited

Active10912195 Private limited company
Incorporated
11 August 2017 (9 years)
Industry
Residential nursing care facilities (87100)
Owned by
Zosia Marie Butcher
Geoffrey Charles Butcher
Accounts type
Group
Region
West Midlands
Address
Leamington Hall Farm Fosseway
Chesterton
Leamington Spa
CV33 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
British
Born November 1953
Director · Appointed 11 August 2017
British
Born May 1955 (71)
Director · Appointed 11 August 2017
British
Born September 1983 (43)
Butcher, Michael Zygmund
Director · Appointed 11 August 2017
British
Born March 1982 (44)
Officer history (1 former)
12 March 2026
Resigned Butcher, Geoffrey Charles as Director
11 August 2017
Appointed Butcher, Geoffrey Charles as Director
11 August 2017
Appointed Butcher, Zosia Marie as Director
11 August 2017
Appointed Henderson, Hannah Ingrid as Director
11 August 2017
Appointed Butcher, Michael Zygmund as Director
11 August 2017
Appointed Butcher, Geoffrey Charles as Director

Ownership 2 active

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

Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 31 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1953

Holdings 1

Companies where Blackadder Corporation II Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£761,611)
Profit
(£937,327)
Employees
171
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £13,938 £33,706 £217,366 £496,507 £175,716 (£761,611)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,016,000£3,016,000£3,016,000£3,016,000
Current Assets£3,457,958£3,255,982£3,084,083£2,882,546£2,245,302£2,432,957
Debtors£3,445,099£3,203,780£3,065,148£2,742,647£2,197,007£2,432,106
Cash£48,295£851
Creditors (< 1 year)£3,949,457£6,096,266£1,036,832£854,047£1,244,935
Creditors (> 1 year)£3,286,112£4,566,744£4,827,133£4,190,084
Net Current Assets(£491,499)(£2,840,284)£2,047,251£2,028,499£1,080,774£1,188,022
Net Assets(£761,611)£175,716£496,507£217,366£33,706£13,938
Shareholder Funds(£761,611)£175,716£496,507£217,366£33,706£13,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
16 September 2026Group of companies' accounts31 December 2025
13 March 2026Confirmation statement with no updates16 December 2025
12 March 2026Termination of appointment of a director
Show all recent filings

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