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Blackbuck Midco Limited

Blackbuck Midco Limited is an active company incorporated on 30 January 2017 with the registered office located in Luton, Bedfordshire. Blackbuck Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10591026
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 Capability Green
Luton
Bedfordshire
LU1 3LU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1977
Director • British • Lives in UK • Born in Mar 1972
Blackbuck Topco Limited
PSC
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Mutual Companies
Blackbuck Acquisitions Limited
Philip Giles Callow is a mutual person.
Active
Blackbuck Topco Limited
Philip Giles Callow is a mutual person.
Active
Revelstoke Topco Limited
Philip Giles Callow is a mutual person.
Active
Revelstoke Midco Limited
Philip Giles Callow is a mutual person.
Active
Revelstoke Bidco Limited
Philip Giles Callow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.73M
Increased by £10.13M (+220%)
Turnover
£47.18M
Increased by £8.52M (+22%)
Employees
239
Increased by 61 (+34%)
Total Assets
£313.37M
Increased by £133.62M (+74%)
Total Liabilities
-£189.56M
Increased by £51.43M (+37%)
Net Assets
£123.82M
Increased by £82.19M (+197%)
Debt Ratio (%)
60%
Decreased by 16.35% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Matthew Paul Plose Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr Martin Mosebo Christensen Appointed
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
2 Years Ago on 2 Nov 2023
Group Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Group Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Solvency Statement dated 29/09/25
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 29 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Statement by Directors
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Matthew Paul Plose as a director on 19 January 2024
Submitted on 22 Feb 2024
Appointment of Mr Martin Mosebo Christensen as a director on 19 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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