BLACK ROCK HOLDINGS LIMITED

Active St Neots

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BLACK ROCK HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 16 Apr 2003 Active St Neots, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £937K £47K 2024 year on year
Total assets £969K £7K 2024 year on year
Total Liabilities £32K £40K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dalton House 1 Setchell Close Graveley St Neots Cambridgeshire PE19 6PT

Full company profile for BLACK ROCK HOLDINGS LIMITED (04736160), an active company based in St Neots, United Kingdom. Incorporated 16 Apr 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£69.21k

Increased by £7.06k (+11%)

Net Assets

£936.96k

Increased by £46.67k (+5%)

Total Liabilities

£32.25k

Decreased by £39.61k (-55%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 4 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
George, Richard HollawayDirectorBritishEngland6016 Apr 2003Active
Simon William GeorgeSecretaryBritishUnknown16 Apr 2003Active

Shareholders

Shareholders (3)

Nicholas Ferguson George
33.3%
Richard Hollaway George
33.3%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Nicholas Ferguson George

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Hollaway George

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon William George

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nicholas Ferguson George

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon William George

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Richard Hollaway George

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nicholas Ferguson George

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
35 Oxford Road, Moseley (B13 9EH) BIRMINGHAM
Freehold£567,10022 Jun 2004
35 Oxford Road, Moseley (B13 9EH)
Freehold £567,100
Added 22 Jun 2004
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
14 Apr 2026OfficersChange to director Nicholas Ferguson George on 16 Apr 2003
14 Apr 2026OfficersChange to director Nicholas Ferguson George on 16 Apr 2003
30 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025MortgageMortgage Satisfy Charge Full
16 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

14 Apr 2026 Officers

Change to director Nicholas Ferguson George on 16 Apr 2003

14 Apr 2026 Officers

Change to director Nicholas Ferguson George on 16 Apr 2003

30 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

1 months ago on 16 Apr 2026

Change to director Nicholas Ferguson George on 16 Apr 2003

1 months ago on 14 Apr 2026

Change to director Nicholas Ferguson George on 16 Apr 2003

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 30 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 2 Oct 2025