BLACK ROSE HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BLACK ROSE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 13 Feb 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £9M £917 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £3M £917 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

91-93 Buckingham Palace Road London SW1W 0RP United Kingdom

Full company profile for BLACK ROSE HOLDINGS LTD (11201742), an active company based in London, United Kingdom. Incorporated 13 Feb 2018. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£8.55M

Decreased by £917.00 (-0%)

Total Liabilities

£2.85M

Increased by £917.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201850£50£1

Officers

Officers

3 active
Status
Craig Anthony HigginsDirectorBritishEngland551 Jun 2018Active
Giles Morgan Vickers-jonesDirectorBritishUnited Kingdom4913 Feb 2018Active
Scott James SullivanDirectorBritishUnited Kingdom4413 Feb 2018Active

Shareholders

Shareholders (3)

Craig Anthony Higgins
33.3%
Giles Morgan Vickers-jones
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Scott James Sullivan

British

Active
Notified 13 Feb 2018
Residence United Kingdom
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Craig Anthony Higgins

British

Active
Notified 1 Jun 2018
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giles Morgan Vickers-jones

British

Active
Notified 13 Feb 2018
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BLACK ROSE HOLDINGS LTD Current Company
SHY LIFE LTD united kingdom
SHY CAPITAL LTD united kingdom
PROPIFI CAPITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Sept 2024Confirmation StatementConfirmation statement made on 10 Sept 2024 with no updates
19 Sept 2023Confirmation StatementConfirmation statement made on 10 Sept 2023 with no updates
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Sept 2024 Confirmation Statement

Confirmation statement made on 10 Sept 2024 with no updates

19 Sept 2023 Confirmation Statement

Confirmation statement made on 10 Sept 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 10 Sept 2025 with no updates

7 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 10 Sept 2024 with no updates

1 years ago on 12 Sept 2024

Confirmation statement made on 10 Sept 2023 with no updates

2 years ago on 19 Sept 2023