SITS (BLACKHEATH) LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
S

SITS (BLACKHEATH) LTD

Development of building projects

Founded 26 Sept 1996 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BEEHIVE MILL (ANCOATS) LTD 10 Apr 2001 — 24 Jul 2013
BRANKSOME COURT LTD 26 Sept 1996 — 10 Apr 2001
Accounts Submitted 20 Apr 2026 Next due 28 Jun 2026 2 months remaining
Confirmation Submitted 5 Jun 2025 Next due 7 Jun 2026 1 month remaining
Net assets £-765K £137K 2024 year on year
Total assets £2M £467K 2024 year on year
Total Liabilities £2M £604K 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SITS (BLACKHEATH) LTD (03255186), an active company based in London, United Kingdom. Incorporated 26 Sept 1996. Development of building projects. 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

-£765.40k

Decreased by £136.90k (-22%)

Total Liabilities

£2.29M

Increased by £604.36k (+36%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

150%

Decreased by 9 (-6%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Joseph Isaac Sternlight
39.9%
399
Bitochon Ltd
30.0%
300

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bitochon Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joseph Isaac Sternlight

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Ephraim Frankel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WORLDHOLD LIMITED united kingdom
BITOCHON LIMITED united kingdom
SITS (BLACKHEATH) LTD Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
123 Shooters Hill Road, London (SE3 8UQ) GREENWICH
Freehold-12 Aug 2013
123 Shooters Hill Road, London (SE3 8UQ)
Freehold
Added 12 Aug 2013
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 2025-09-28
5 Jun 2025AccountsAnnual accounts made up to 2024-09-30
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-24 with no updates
29 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-14 with updates
20 Apr 2026 Accounts

Annual accounts made up to 2025-09-28

5 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with no updates

29 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-14 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-28

3 days ago on 20 Apr 2026

Annual accounts made up to 2024-09-30

10 months ago on 5 Jun 2025

Confirmation statement made on 2025-05-24 with no updates

10 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Jan 2025

Confirmation statement made on 2024-09-14 with updates

1 years ago on 1 Oct 2024