Blackladies Investments Limited

Active12113737 Private limited company
Incorporated
19 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alice Georgina Charlotte Cartwright
Robert Philip Harry Mchale
Michael George William Mchale
Owned by
Philip Thomas Mchale
Alice Rebecca Mchale
Accounts type
Group
Region
West Midlands
Address
The Blackladies
Kiddemore Green
Brewood
ST19 9BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Bould-Griffiths, Andrea Jane
Secretary · Appointed 10 September 2024
Cartwright, Alice Georgina Charlotte
Director · Appointed 30 April 2022
British
Born June 1991 (35)
Mchale, Robert Philip Harry
Director · Appointed 30 April 2022
British
Born April 1990 (36)
Mchale, Michael George William
Director · Appointed 30 April 2022
British
Born August 1997 (29)
Proffitt, Emily Louise Rebecca
Director · Appointed 30 April 2022
British
Born August 1996 (30)
Mchale, Philip Thomas
Director · Appointed 19 July 2019
British
Born June 1961 (65)
Mchale, Alice Rebecca
Director · Appointed 19 July 2019
British
Born December 1965 (60)

Ownership 2 active

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

Philip Thomas Mchale
Individual · Notified 25 July 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1961 (65)
Alice Rebecca Mchale
Individual · Notified 19 July 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1965 (60)

Holdings 1

Companies where Blackladies Investments Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£22,276,071
Cash
£908,786
Profit
£7,236,239
Employees
6
Debt Ratio
3%
Current Ratio
14.1x
Return on Equity
32%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £5,072,485 £5,087,683 £15,917,369 £15,643,053 £15,617,623 £22,276,071
Balance sheet detail
202520242023202220212020
Fixed Assets£14,702,292£14,147,886£11,402,387£9,623,569£3,345,430£272,539
Current Assets£8,151,687£1,648,979£4,393,025£6,825,193£1,746,412£4,894,067
Cash£908,786
Creditors (< 1 year)£577,908£187,916£148,848£528,212£6,340£90,860
Net Current Assets£7,573,779£1,473,438£4,244,177£6,296,981£1,745,433£4,803,207
Net Assets£22,276,071£15,617,623£15,643,053£15,917,369£5,087,683£5,072,485
Shareholder Funds£22,276,071£15,617,623£15,643,053£15,917,369£5,087,683£5,072,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates18 July 2026
12 August 2026Director's details changed
30 July 2026Other filing
29 April 2026Group of companies' accounts30 April 2025
13 January 2026Previous accounting period shortened
Show all recent filings

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