SITS (BLACKHEATH) LTD

03255186
Active London

Development of building projects

0 employees website.com
Development of building projects
S

SITS (BLACKHEATH) LTD

03255186

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 25 Apr 2026 Next due 28 Jun 2026 15 days remaining
Confirmation Submitted 5 Jun 2025 Next due 7 Jun 2026 6 days overdue
Net assets £-651K £115K 2025 year on year
Total assets £2M £607K 2025 year on year
Total Liabilities £3M £493K 2025 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

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 May → 30 Apr 2025
Type micro-entity
Next accounts 28 Sept 2025
Due by 28 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£650.58k

Increased by £114.82k (+15%)

Total Liabilities

£2.79M

Increased by £492.50k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

130%

Decreased by 20 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Sept 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

1 active 2 resigned
Status
Joseph Isaac SternlightDirectorBritishEngland702 Oct 1996Active

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
25 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Apr 2026AccountsAnnual accounts made up to 28 Sept 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
5 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
25 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Apr 2026 Accounts

Annual accounts made up to 28 Sept 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 25 Apr 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 25 Apr 2026

Annual accounts made up to 28 Sept 2025

1 months ago on 20 Apr 2026

Confirmation statement made on 24 May 2025 with no updates

1 years ago on 5 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 5 Jun 2025