Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Blackonyx Group Holdings Limited
- Incorporated
- 12 May 2023 (3 years)
- Industry
- Development of building projects (41100) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2023
British
Born March 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11801600
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Blackonyx Group Holdings Limited This company Owns 50–75% of shares
Blackonyx Becketts Limited Owns 25–50% of shares
Blackonyx Hawthorne Limited Owns 25–50% of shares
Blackonyx Limited Owns 50–75% of shares
Blackonyx Projects Ltd Owns 50–75% of shares
Copse Developments Ltd Owns 50–75% of shares
Helios Property Ltd Owns 50–75% of shares
Oak & Olive Homes Limited Owns 25–50% of shares
Cascades Developments Ltd Owns 75–100% of shares
Fordwater Developments Limited Owns 75–100% of shares
Lavant Developments Limited Owns 75–100% of shares
Horsley Grange Management Company Limited Owns 75–100% of shares
Luffield House Limited Owns 75–100% of shares
Madgwick Developments Limited Owns 75–100% of shares
Navigation Way Management Company Limited Owns 75–100% of shares
Sapling and Stone Homes Limited Owns 75–100% of shares
Surtees Investment Limited Owns 75–100% of shares
Salvadori Developments Ltd Owns 25–50% of shares
Stowe Developments Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £670
- Current Ratio
- 0.2x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,460 | £101 |
| Debtors | £790 | £1 |
| Cash | £670 | £100 |
| Creditors (< 1 year) | £6,500 | £500 |
| Net Current Assets | (£5,040) | (£399) |
| Shareholder Funds | (£4,540) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed |
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