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Black Cat Medicines Limited

Black Cat Medicines Limited is an active company incorporated on 30 April 2013 with the registered office located in Ormskirk, Lancashire. Black Cat Medicines Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08511359
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
Units 1,2 & 3 Plantation Road
Burscough Industrial Estate
Ormskirk
Lancashire
L40 8JT
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was Direct House Langley Place Burscough Industrial Estate Ormskirk L40 8JS England
Telephone
08443351550
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Products Limited
Garry Howard and David Ball are mutual people.
Active
Direct 4 Baby Limited
Garry Howard and David Ball are mutual people.
Active
PLH Consulting Limited
Philippa Louise Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£707.66K
Increased by £427.55K (+153%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.75M
Increased by £698.72K (+67%)
Total Liabilities
-£1.07M
Increased by £519.59K (+94%)
Net Assets
£678.77K
Increased by £179.12K (+36%)
Debt Ratio (%)
61%
Increased by 8.77% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Notification of PSC Statement
6 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Philippa Louise Howard (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Stephen Gilmore (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
David Ball (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Notification of a person with significant control statement
Submitted on 13 May 2025
Cessation of Philippa Louise Howard as a person with significant control on 1 May 2024
Submitted on 13 May 2025
Cessation of David Ball as a person with significant control on 1 May 2024
Submitted on 13 May 2025
Cessation of Stephen Gilmore as a person with significant control on 1 May 2024
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Registered office address changed from Direct House Langley Place Burscough Industrial Estate Ormskirk L40 8JS England to Units 1,2 & 3 Plantation Road Burscough Industrial Estate Ormskirk Lancashire L40 8JT on 30 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Repayment History
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