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Blackadder Corporation Limited

Blackadder Corporation Limited is an active company incorporated on 28 February 2011 with the registered office located in Leamington Spa, Warwickshire. Blackadder Corporation Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07545984
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leamington Hall Farm Fosseway
Chesterton
Leamington Spa
Warwickshire
CV33 9JP
Same address since incorporation
Telephone
01926451000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1955
Director • PSC • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Sep 1983
Director • Chartered Accountant • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirby Grange Limited
Mr Geoffrey Charles Butcher and Mrs Zosia Marie Butcher are mutual people.
Active
Blackadder Corporation 3 Limited
Mr Geoffrey Charles Butcher, Mrs Zosia Marie Butcher, and 1 more are mutual people.
Active
Evendine Care Limited
Mr Geoffrey Charles Butcher and Mrs Zosia Marie Butcher are mutual people.
Active
Field House Residential Care Limited
Mr Geoffrey Charles Butcher and Mrs Zosia Marie Butcher are mutual people.
Active
Blackadder Corporation Contracting Limited
Mrs Zosia Marie Butcher and Hannah Ingrid Henderson are mutual people.
Active
Parkhouse Care Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Blackadder Consulting Limited
Mr Geoffrey Charles Butcher is a mutual person.
Active
Stoliv Limited
Hannah Ingrid Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252.85K
Decreased by £718.97K (-74%)
Turnover
£6.21M
Increased by £1.08M (+21%)
Employees
126
Decreased by 24 (-16%)
Total Assets
£7.67M
Increased by £750.94K (+11%)
Total Liabilities
-£4.85M
Increased by £374.67K (+8%)
Net Assets
£2.82M
Increased by £376.27K (+15%)
Debt Ratio (%)
63%
Decreased by 1.45% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 8 Jun 2023
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 18 Sep 2024
Registration of charge 075459840006, created on 29 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Satisfaction of charge 075459840003 in full
Submitted on 8 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Statement of capital on 6 September 2022
Submitted on 9 Sep 2022
Repayment History
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