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Black Horse Group Limited

Black Horse Group Limited is an active company incorporated on 3 May 1990 with the registered office located in London, City of London. Black Horse Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02498806
Private limited company
Age
35 years
Incorporated 3 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
03448248888
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Ryan Beattie
Secretary • Secretary
Samuel Vijay
Director • British • Lives in UK • Born in Sep 1990
Timothy Robin Smith
Director • British • Lives in UK • Born in May 1966
Nicholas Andrew Williams
Director • British • Lives in England • Born in Jun 1974
Paul Gittins
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Horse Finance Holdings Limited
Nicholas Andrew Williams, Ryan Beattie, and 2 more are mutual people.
Active
Lloyds Bank Asset Finance Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
Forthright Finance Limited
Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
Active
United Dominions Trust Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Proton Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Capital Bank Leasing 5 Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Black Horse Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
United Dominions Leasing Limited
Ryan Beattie and Samuel Vijay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£515.35M
Increased by £38K (0%)
Total Liabilities
-£2.93M
Increased by £166K (+6%)
Net Assets
£512.42M
Decreased by £128K (-0%)
Debt Ratio (%)
1%
Increased by 0.03% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Timothy Robin Smith Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Ryan Beattie Appointed
1 Year 3 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 18 Jan 2024
David Dermot Hennessey Resigned
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Statement of capital following an allotment of shares on 12 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Timothy Robin Smith on 19 November 2024
Submitted on 7 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
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Repayment History
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