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Blackcap Limited

Blackcap Limited is an active company incorporated on 24 June 1997 with the registered office located in London, Greater London. Blackcap Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03391332
Private limited company
Age
28 years
Incorporated 24 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 3 years 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 (6 months remaining)
Contact
Address
16 Berghem Mews
Blythe Road
London
W14 0HN
Same address for the past 28 years
Telephone
02076051900
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1929
Secretary • Nigerian • Born in Jun 1979
R Shaffer Discretionary Settlement
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Brian Myer Shaffer is a mutual person.
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Tartan Trust Limited
Dr Brian Myer Shaffer is a mutual person.
Active
Strathville Estates Limited
Dr Brian Myer Shaffer is a mutual person.
Active
Rayleigh Trawlers Limited
Dr Brian Myer Shaffer is a mutual person.
Active
Peter Shaffer Limited
Dr Brian Myer Shaffer is a mutual person.
Active
Shaffer Services Limited
Dr Brian Myer Shaffer is a mutual person.
Active
Howebelt Limited
Dr Brian Myer Shaffer is a mutual person.
Active
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
£1.06M
Decreased by £335K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.28M
Decreased by £468K (-3%)
Total Liabilities
-£3.11M
Decreased by £550K (-15%)
Net Assets
£12.17M
Increased by £82K (+1%)
Debt Ratio (%)
20%
Decreased by 2.89% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Elinor Shaffer Resigned
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Elinor Shaffer as a director on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Jun 2023
Confirmation statement made on 24 June 2022 with updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Jun 2022
Statement of capital following an allotment of shares on 24 September 2021
Submitted on 29 Sep 2021
Repayment History
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