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David Black & Son Limited

David Black & Son Limited is an active company incorporated on 17 March 1956 with the registered office located in Stowmarket, Suffolk. David Black & Son Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00562943
Private limited company
Age
69 years
Incorporated 17 March 1956
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Red House Farm
Bacton
Stowmarket
Suffolk
IP14 4SB
Same address since incorporation
Telephone
01359242262
Email
Available in Endole App
People
Officers
6
Shareholders
46
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bacton Pigs Limited
Miss Emma Louise Bryant, Jay Carole Hawes, and 1 more are mutual people.
Active
Aurelia Limited
Jay Carole Hawes and Stephen John Urwin are mutual people.
Active
Huntsham Heritage Meats Ltd
Stephen John Urwin is a mutual person.
Active
Brands
Blacks of Bacton
Blacks of Bacton is a family-owned business primarily engaged in farming, with a history of over a century.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£803K
Decreased by £691K (-46%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£18.68M
Increased by £338K (+2%)
Total Liabilities
-£3.28M
Increased by £26K (+1%)
Net Assets
£15.4M
Increased by £312K (+2%)
Debt Ratio (%)
18%
Decreased by 0.18% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Stephen John Urwin Appointed
1 Month Ago on 29 Nov 2025
Mr Gordon Lewis Macintyre Appointed
3 Months Ago on 2 Oct 2025
David Black Resigned
10 Months Ago on 24 Mar 2025
James Thomas Black Resigned
10 Months Ago on 24 Mar 2025
James Thomas Black (PSC) Resigned
10 Months Ago on 24 Mar 2025
Ian David Black (PSC) Appointed
10 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 12 Dec 2025
Appointment of Mr Stephen John Urwin as a director on 29 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Gordon Lewis Macintyre as a director on 2 October 2025
Submitted on 7 Oct 2025
Notification of Ian David Black as a person with significant control on 24 March 2025
Submitted on 7 Apr 2025
Cessation of James Thomas Black as a person with significant control on 24 March 2025
Submitted on 7 Apr 2025
Termination of appointment of James Thomas Black as a director on 24 March 2025
Submitted on 7 Apr 2025
Termination of appointment of David Black as a director on 24 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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