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Black Marble Limited

Black Marble Limited is an active company incorporated on 1 April 1997 with the registered office located in Cleckheaton, West Yorkshire. Black Marble Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03343234
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Learn more about Black Marble Limited
Contact Update Details
Address
Woodland House Woodland Park Bradford Road
Chain Bar Cleckheaton
Bradford
West Yorkshire
BD19 6BW
Same address for the past 15 years
Telephone
01274300175
Email
Available in Endole App
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People
Officers
6
Shareholders
11
Controllers (PSC)
2
Mr Richard John Fennell
Director • Secretary • PSC • Software Engineer • British • Lives in England • Born in Aug 1966
Mr Graham William Ley
Director • Secretary • British • Lives in England • Born in May 1964
Mr Robert Hogg
Director • PSC • Software Engineer • British • Lives in England • Born in Feb 1967
Richard Michael Hepworth
Director • None • British • Lives in England • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cote Wall Mews Property Co. Limited
Mr Graham William Ley is a mutual person.
Active
Bremen House Management Company Limited
Mr Graham William Ley is a mutual person.
Active
Zure Solutions UK Limited
Richard Michael Hepworth is a mutual person.
Active
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Brands
Black Marble
Black Marble is a technology consultancy that specializes in solutions across the Microsoft platform.
tuServ
tuServ is a technology platform that provides real-time information access and facilitates multi-officer collaboration.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£539.82K
Decreased by £127.71K (-19%)
Turnover
£1.87M
Increased by £224.33K (+14%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£1.05M
Increased by £3.46K (0%)
Total Liabilities
-£724.1K
Decreased by £66.04K (-8%)
Net Assets
£330.54K
Increased by £69.5K (+27%)
Debt Ratio (%)
69%
Decreased by 6.51% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Richard Michael Hepworth Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Dec 2022
Own Shares Purchased
3 Years Ago on 28 Jul 2022
Shares Cancelled
3 Years Ago on 24 May 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Termination of appointment of Richard Michael Hepworth as a director on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 2 Dec 2022
Purchase of own shares.
Submitted on 28 Jul 2022
Cancellation of shares. Statement of capital on 16 February 2022
Submitted on 24 May 2022
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Repayment History
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