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Black Isle (Europe) Holdings Ltd

Black Isle (Europe) Holdings Ltd is an active company incorporated on 10 October 2019 with the registered office located in Horsham, West Sussex. Black Isle (Europe) Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12254775
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (14 hours remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Springfield House
Springfield Road
Horsham
West Sussex
RH12 2RG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Jun 1966
Director • PSC • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in Scotland • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Isle (Europe) Limited
Mr Timothy Craig Richardson, Atholl Scott Duncan, and 1 more are mutual people.
Active
Caledonian Club Trust Limited(The)
Atholl Scott Duncan is a mutual person.
Active
Snowsfields (Management) Limited
Mr Timothy Craig Richardson is a mutual person.
Active
National Coaching Foundation(The)
Atholl Scott Duncan is a mutual person.
Active
TB Richardson Ltd
Mr Timothy Craig Richardson is a mutual person.
Active
Cornfield Advisory Ltd
Mr Douglas Hugh Sawers is a mutual person.
Active
TB Richardson Holdings Limited
Mr Timothy Craig Richardson is a mutual person.
Active
Salmon Scotland Ltd
Atholl Scott Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£108
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Shares Cancelled
3 Years Ago on 6 Sep 2022
Harriet Jan Hilary Heneghan Resigned
3 Years Ago on 9 May 2022
Sara Beth Richardson (PSC) Resigned
4 Years Ago on 28 Oct 2020
Jeremy William Stuart Campbell (PSC) Appointed
4 Years Ago on 28 Oct 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Cessation of Sara Beth Richardson as a person with significant control on 28 October 2020
Submitted on 19 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 19 Oct 2023
Notification of Jeremy William Stuart Campbell as a person with significant control on 28 October 2020
Submitted on 17 Oct 2023
Confirmation statement made on 9 October 2022 with updates
Submitted on 13 Oct 2022
Termination of appointment of Harriet Jan Hilary Heneghan as a director on 9 May 2022
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Oct 2022
Purchase of own shares.
Submitted on 6 Sep 2022
Repayment History
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