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Blackadder Corporation Ii Limited

Blackadder Corporation Ii Limited is an active company incorporated on 11 August 2017 with the registered office located in Leamington Spa, Warwickshire. Blackadder Corporation Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10912195
Private limited company
Age
8 years
Incorporated 11 August 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 5 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
CV33 9JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1953
Director • PSC • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirby Grange Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Evendine Care Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Parkhouse Care Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Blackadder Corporation Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Blackadder Corporation 3 Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Field House Residential Care Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Northleach Court Care Home Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Blackadder Corporation Contracting Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£893.6K
Increased by £86.39K (+11%)
Turnover
£8.83M
Increased by £230.19K (+3%)
Employees
171
Increased by 16 (+10%)
Total Assets
£11.42M
Increased by £1.08M (+10%)
Total Liabilities
-£7.69M
Increased by £476.87K (+7%)
Net Assets
£3.73M
Increased by £599.15K (+19%)
Debt Ratio (%)
67%
Decreased by 2.4% (-3%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 2 Jul 2025
Mrs Zosia Marie Butcher (PSC) Details Changed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Change of details for Mrs Zosia Marie Butcher as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 109121950004, created on 29 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Satisfaction of charge 109121950001 in full
Submitted on 8 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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