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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 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Units 1,2 & 3 Plantation Road
Burscough Industrial Estate
Ormskirk
Lancashire
L40 8JT
England
Address changed on 30 Dec 2024 (1 year 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 • Veterinary Surgeon • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Oct 1980
Director • None • British • Lives in UK • Born in Sep 1977
Director • Veterinary Surgeon • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Products Limited
David Ball and Garry Howard are mutual people.
Active
Direct 4 Baby Limited
David Ball and Garry Howard are mutual people.
Active
PLH Consulting Limited
Philippa Louise Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£296.31K
Decreased by £411.35K (-58%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 21 (+162%)
Total Assets
£2.31M
Increased by £560.08K (+32%)
Total Liabilities
-£1.25M
Increased by £177.91K (+17%)
Net Assets
£1.06M
Increased by £382.17K (+56%)
Debt Ratio (%)
54%
Decreased by 7.14% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Notification of PSC Statement
7 Months Ago on 13 May 2025
Registered Address Changed
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Philippa Louise Howard (PSC) Resigned
1 Year 8 Months Ago on 1 May 2024
Stephen Gilmore (PSC) Resigned
1 Year 8 Months Ago on 1 May 2024
David Ball (PSC) Resigned
1 Year 8 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 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
Cessation of Philippa Louise Howard as a person with significant control on 1 May 2024
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 13 May 2025
Resolutions
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Memorandum and Articles of Association
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
Repayment History
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