Blackroc Holdings Limited
- Company number
- 05657811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2005
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Dec 2005 | 19 Dec 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Dec 2005 | 19 Dec 2005 |
| WRIGHT, Deborah Louise | Secretary | 19 Dec 2005 | 27 Jul 2007 |
| WRIGHT, David | Director | 13 Mar 2013 | 22 May 2013 |
| JEPHCOTT, Edward Philip | Director | 1 Aug 2022 | 15 Apr 2024 |
| JEPHCOTT, Karen | Director | 13 Mar 2013 | |
| JEPHCOTT, Karen | Secretary | 27 Jul 2007 | |
| JEPHCOTT, Tony Glyn | Director | 19 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Jephcott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2023 | |
| Mr Tony Glyn Jephcott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Apr 2025 | £323,982 | £254,118 | 2 |
| 26 Apr 2024 | £400,370 | £330,896 | 2 |
| 26 Apr 2023 | £418,328 | £151,297 | 2 |
| 27 Apr 2022 | £467,340 | £190,576 | 2 |
| 27 Apr 2021 | £497,779 | £221,044 | 2 |
| 27 Apr 2020 | £495,793 | £252,316 | 2 |
| 28 Apr 2019 | £529,657 | £287,464 | 2 |
| 29 Apr 2018 | £599,814 | £316,135 | 2 |
| 30 Apr 2017 | £593,401 | £353,744 | 1 |
| 30 Apr 2016 | £640,177 | £418,400 | - |
| 30 Apr 2015 | £832,015 | £481,822 | - |
| 30 Apr 2014 | - | £625,157 | - |
| 30 Apr 2013 | - | £586,969 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | £975 | £729 | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- JEPHCOTT, Karen - Secretary at T G Jephcott Associates Limited
- JEPHCOTT, Karen - Director at T G Jephcott Associates Limited
- JEPHCOTT, Tony Glyn - Director at Blackroc Enterprise Ltd
- JEPHCOTT, Tony Glyn - Director at T G Jephcott Associates Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.