BLACK HOUND CONSULTING LIMITED

09637672
Active United Kingdom

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
B

BLACK HOUND CONSULTING LIMITED

09637672

Management consultancy activities other than financial management

Founded 15 Jun 2015 Active United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BACK HOUND CONSULTING LIMITED 23 Jun 2015 — 24 Jun 2015
BLACK HOUND CONSULTING LIMITED 15 Jun 2015 — 23 Jun 2015
Accounts Submitted 22 Dec 2025 Next due 31 Jul 2027 13 months remaining
Confirmation Submitted 19 Jun 2026 Next due 29 Jun 2027 12 months remaining
Net assets £24K £4K 2025 year on year
Total assets £48K £1K 2025 year on year
Total Liabilities £23K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BLACK HOUND CONSULTING LIMITED (09637672), an active company based in United Kingdom. Incorporated 15 Jun 2015. Management consultancy activities other than financial management. 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 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2026
Due by 31 Jul 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£39.88k

Increased by £11.13k (+39%)

Net Assets

£24.41k

Decreased by £4.14k (-15%)

Total Liabilities

£23.44k

Increased by £5.36k (+30%)

Turnover

N/A

Employees

2

Debt Ratio

49%

Increased by 10 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 201699£99£1

Officers

Officers

2 active
Status
Back, Geoffrey JohnDirectorBritishEngland6715 Jun 2015Active
Back, Wanda MariaDirectorBritishEngland575 Apr 2016Active

Shareholders

Shareholders (2)

Geoffrey John Back
70.0%
Wanda Maria Back
30.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Geoffrey John Back

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Wanda Maria Back

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Geoffrey John Back

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Wanda Maria Back

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Geoffrey John Back

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Wanda Maria Back

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Confirmation StatementConfirmation statement made on 15 Jun 2026 with updates
18 Jun 2026OfficersChange to director Mrs Wanda Maria Back on 14 Jun 2026
18 Jun 2026OfficersChange to director Mr Geoffrey John Back on 14 Jun 2026
17 Jun 2026OfficersChange to director Mrs Wanda Maria Back on 15 Jun 2026
17 Jun 2026Persons With Significant ControlChange to Mrs Wanda Maria Back as a person with significant control on 15 Jun 2026
19 Jun 2026 Confirmation Statement

Confirmation statement made on 15 Jun 2026 with updates

18 Jun 2026 Officers

Change to director Mrs Wanda Maria Back on 14 Jun 2026

18 Jun 2026 Officers

Change to director Mr Geoffrey John Back on 14 Jun 2026

17 Jun 2026 Officers

Change to director Mrs Wanda Maria Back on 15 Jun 2026

17 Jun 2026 Persons With Significant Control

Change to Mrs Wanda Maria Back as a person with significant control on 15 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 15 Jun 2026 with updates

1 weeks ago on 19 Jun 2026

Change to director Mrs Wanda Maria Back on 14 Jun 2026

1 weeks ago on 18 Jun 2026

Change to director Mr Geoffrey John Back on 14 Jun 2026

1 weeks ago on 18 Jun 2026

Change to director Mrs Wanda Maria Back on 15 Jun 2026

1 weeks ago on 17 Jun 2026

Change to Mrs Wanda Maria Back as a person with significant control on 15 Jun 2026

1 weeks ago on 17 Jun 2026