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Breal Capital (Black Sheep) Holdings Limited
- Incorporated
- 15 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ronald Robinson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 28 May 2026
- Last conf. stmt
- 14 May 2025
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2023
Also at NDG Consulting Limited, Neralama Investments Limited, Breal Capital (Brick B) Holdings Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Robinson, Ronald
Director · Appointed 15 May 2023
British
Born November 1946
Director · Appointed 15 May 2023
British
Born January 1969 (57)
Officer history (3 former)
16 July 2025
Resigned Theakston, Robert Joseph as Director
16 July 2025
Resigned Theakston, Jonathan Francis as Director
29 February 2024
23 May 2023
23 May 2023
Appointed Theakston, Robert Joseph as Director
23 May 2023
Appointed Theakston, Jonathan Francis as Director
15 May 2023
15 May 2023
Appointed Robinson, Ronald as Director
15 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14865887
Holdings 3
Companies where Breal Capital (Black Sheep) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In administration
Financials
Balance sheet as at 31 March 2024 · full accounts · dormant
- Net Assets
- £100
- Employees
- 5
- Debt Ratio
- 75%
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £300 |
| Current Assets | £100 |
| Creditors (< 1 year) | £300 |
| Net Current Assets | (£200) |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Registration of a charge | |||
| 9 September 2025 | Resolutions |
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