# Blackroc Holdings Limited

## Details

- **Company number:** [05657811](https://find-and-update.company-information.service.gov.uk/company/05657811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2005
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 2008 | £975 | £729 | - |





## Directors' other companies

- [JEPHCOTT, Karen](/person/5630630) - secretary at [T G Jephcott Associates Limited](/company/01877823)
- [JEPHCOTT, Karen](/person/5630630) - director at [T G Jephcott Associates Limited](/company/01877823)
- [JEPHCOTT, Tony Glyn](/person/5630631) - director at [Blackroc Enterprise Ltd](/company/15784423)
- [JEPHCOTT, Tony Glyn](/person/5630631) - director at [T G Jephcott Associates Limited](/company/01877823)



## Registered address

80,146 companies are registered at this address - likely a registration agent.