BLACK HORSE GROUP LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BLACK HORSE GROUP LIMITED

Other business support service activities n.e.c.

Founded 3 May 1990 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CHARTERED TRUST GROUP LIMITED 11 Mar 2003 — 26 Oct 2005
CHARTERED TRUST GROUP PLC 21 Dec 1992 — 11 Mar 2003
SCIMITAR CANADIAN AMERICAN GAS FUND PLC 3 May 1990 — 21 Dec 1992
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £512M £128K 2024 year on year
Total assets £515M £38K 2024 year on year
Total Liabilities £3M £166K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Gresham Street London EC2V 7HN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACK HORSE GROUP LIMITED (02498806), an active company based in , United Kingdom. Incorporated 3 May 1990. Other business support service activities 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£512.42M

Decreased by £128.00k (-0%)

Total Liabilities

£2.93M

Increased by £166.00k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

5 Allotments 1,286,000,000 Shares £1186.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 2025363,000,000£363.00m£1
3 Feb 2025398,000,000£398.00m£1
31 Oct 2019175,000,000£175.00m£1
5 Jul 2019250,000,000£250.00m£1
19 Dec 2014100,000,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lloyds Bank Asset Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
BLACK HORSE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersAppointment of Mr David Dermot Hennessey as director on 2026-03-09
9 Mar 2026OfficersTermination of Ryan Beattie as director on 2026-03-09
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with updates
23 Oct 2025CapitalAllotment of shares (GBP 761,020,515) on 2025-10-12
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31
9 Mar 2026 Officers

Appointment of Mr David Dermot Hennessey as director on 2026-03-09

9 Mar 2026 Officers

Termination of Ryan Beattie as director on 2026-03-09

4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with updates

23 Oct 2025 Capital

Allotment of shares (GBP 761,020,515) on 2025-10-12

28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr David Dermot Hennessey as director on 2026-03-09

1 months ago on 9 Mar 2026

Termination of Ryan Beattie as director on 2026-03-09

1 months ago on 9 Mar 2026

Confirmation statement made on 2026-02-27 with updates

1 months ago on 4 Mar 2026

Allotment of shares (GBP 761,020,515) on 2025-10-12

5 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 28 Jul 2025