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Blackadder Corporation 3 Limited

Blackadder Corporation 3 Limited is an active company incorporated on 24 June 2013 with the registered office located in Leamington Spa, Warwickshire. Blackadder Corporation 3 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08582085
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leamington Hall Farm Fosseway
Chesterton
Leamington Spa
Warwickshire
CV33 9JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in May 1955
Blackadder Corporation 2 Limited
PSC
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 Limited
Mr Geoffrey Charles Butcher, Mrs Zosia Marie Butcher, and 1 more are mutual people.
Active
Blackadder Corporation Contracting Limited
Mrs Zosia Marie Butcher, Hannah Ingrid Henderson, 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
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
£26.8K
Increased by £3.47K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.75M
Increased by £2.12M (+38%)
Total Liabilities
-£6.6M
Increased by £2.13M (+48%)
Net Assets
£1.15M
Decreased by £16.33K (-1%)
Debt Ratio (%)
85%
Increased by 5.86% (+7%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Registration of charge 085820850015, created on 29 August 2024
Submitted on 3 Sep 2024
Repayment History
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