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Black Oldco Limited
Black Oldco Limited is an active company incorporated on 7 November 2022 with the registered office located in Solihull, West Midlands. Black Oldco Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14466538
Private limited company
Age
2 years 11 months
Incorporated
7 November 2022
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
6 November 2024
(11 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(29 days remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Black Oldco Limited
Contact
Update Details
Address
Westhaven House Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
United Kingdom
Same address since
incorporation
Companies in B90 4LH
Telephone
Unreported
Email
Unreported
Website
Hill-smith.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Karen Lorraine Atterbury
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1976
Alan Reed
Director • British • Lives in England • Born in Mar 1985
Peter John Wilkinson
Director • British • Lives in England • Born in Oct 1969
Joel Paul Whitehouse
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Charles Alexander Henderson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASH & Lacy Limited
Karen Lorraine Atterbury and Joel Paul Whitehouse are mutual people.
Active
J. & F. Pool Limited
Joel Paul Whitehouse and Karen Lorraine Atterbury are mutual people.
Active
Jevons Tools Limited
Joel Paul Whitehouse and Karen Lorraine Atterbury are mutual people.
Active
Bromford Steel Limited
Karen Lorraine Atterbury and Joel Paul Whitehouse are mutual people.
Active
Globe Tank And Foundry(Wolverhampton)Limited(The)
Joel Paul Whitehouse and Karen Lorraine Atterbury are mutual people.
Active
Telford Galvanizers Limited
Joel Paul Whitehouse and Karen Lorraine Atterbury are mutual people.
Active
Varley & Gulliver Limited
Alan Reed and Peter John Wilkinson are mutual people.
Active
Hawkshead Properties Limited
Joel Paul Whitehouse and Karen Lorraine Atterbury are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£123K
Increased by £59K (+92%)
Turnover
£1.39M
Decreased by £1.16M (-46%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£1.07M
Decreased by £798K (-43%)
Total Liabilities
-£1.38M
Decreased by £376K (-21%)
Net Assets
-£309K
Decreased by £422K (-373%)
Debt Ratio (%)
129%
Increased by 34.84% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Joel Paul Whitehouse Appointed
5 Months Ago on 16 May 2025
Alan Reed Resigned
5 Months Ago on 16 May 2025
Peter John Wilkinson Resigned
5 Months Ago on 16 May 2025
Mrs Karen Lorraine Atterbury Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
12 Months Ago on 22 Oct 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 30 Sep 2024
Charles Alexander Henderson Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Appointment of Mr Joel Paul Whitehouse as a director on 16 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Peter John Wilkinson as a director on 16 May 2025
Submitted on 20 Jun 2025
Appointment of Mrs Karen Lorraine Atterbury as a director on 16 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Alan Reed as a director on 16 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
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Repayment History
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