BLACKBAY ESTATES LTD

Active London

Real estate agencies

3 employees website.com
Real estate agencies
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BLACKBAY ESTATES LTD

Real estate agencies

Founded 14 Oct 2022 Active London, United Kingdom 3 employees website.com
Real estate agencies
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 13 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £30K £30K 2024 year on year
Total assets £65K £65K 2024 year on year
Total Liabilities £35K
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for BLACKBAY ESTATES LTD (14418612), an active company based in London, United Kingdom. Incorporated 14 Oct 2022. Real estate agencies. 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 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£20.34k

Increased by £20.24k (+20446%)

Net Assets

£29.92k

Increased by £29.82k (+30124%)

Total Liabilities

£35.09k

Turnover

N/A

Employees

3

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

3 active
Status
Charles Richard WalkerDirectorBritishEngland5314 Oct 2022Active
David John KirkbyDirectorAustralianUnited Kingdom6214 Oct 2022Active
Michael Richard Mcdougall MorrisonDirectorBritishEngland5114 Oct 2022Active

Shareholders

Shareholders (3)

Daisy Investors Ltd
33.3%
Obsidian London Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Daisy Investors Ltd

United Kingdom

Active
Notified 14 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Taynish Holdings Ltd

United Kingdom

Active
Notified 14 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Obsidian London Ltd

United Kingdom

Active
Notified 14 Oct 2022
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

TAYNISH HOLDINGS LTD united kingdom
OBSIDIAN LONDON LTD united kingdom
DAISY INVESTORS LTD united kingdom
BLACKBAY ESTATES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersChange to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Nov 2024ResolutionResolutions
17 Nov 2024IncorporationMemorandum Articles
23 Oct 2025 Officers

Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Nov 2024 Resolution

Resolutions

17 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025

7 months ago on 23 Oct 2025

Confirmation statement made on 13 Oct 2025 with no updates

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 24 Jul 2025

Resolutions

1 years ago on 18 Nov 2024

Memorandum Articles

1 years ago on 17 Nov 2024