BLACKHALL & POWIS LTD

Active Glasgow

Other service activities n.e.c.

70 employees website.com
Professional services Management consultancy Other service activities n.e.c.
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BLACKHALL & POWIS LTD

Other service activities n.e.c.

Founded 24 May 2017 Active Glasgow, Scotland 70 employees website.com
Professional services Management consultancy Other service activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 17 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £323K £123K 2025 year on year
Total assets £2M £638K 2025 year on year
Total Liabilities £2M £515K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKHALL & POWIS LTD (SC566994), an active professional services company based in Glasgow, Scotland. Incorporated 24 May 2017. Other 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£298.42k

Decreased by £751.36k (-72%)

Net Assets

£322.58k

Decreased by £122.58k (-28%)

Total Liabilities

£2.15M

Decreased by £515.38k (-19%)

Turnover

N/A

Employees

70

Increased by 28 (+67%)

Debt Ratio

87%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20225£5£1

Officers

Officers

3 active
Status
Catriona Anne MaclachlanDirectorBritishUnited Kingdom3719 Sept 2019Active
Christopher Emmott- MangnallDirectorBritishScotland441 Sept 2022Active
Hillis, John Albert MitchellDirectorBritishUnited Kingdom4324 May 2017Active

Shareholders

Shareholders (5)

John Albert Mitchell Hillis
84.2%
80
Catriona Anne Maclachlan
5.3%
5

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Albert Mitchell Hillis

British

Active
Notified 24 May 2017
Residence United Kingdom
DOB May 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Albert Mitchell Hillis

British

Active
Notified 24 May 2017
Residence United Kingdom
DOB May 1983
Nature of Control
  • Significant Influence Or Control
Notified 30 Mar 2026
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

BLACKHALL & POWIS LTD Current Company
BOUNCE EV LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Persons With Significant ControlTalamh Muir Group Limited notified as a person with significant control
31 Mar 2026Persons With Significant ControlChange to Mr John Albert Mitchell Hillis as a person with significant control on 30 Mar 2026
13 Mar 2026MortgageMortgage Satisfy Charge Full
11 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2026AccountsAnnual accounts made up to 31 May 2025
1 Apr 2026 Persons With Significant Control

Talamh Muir Group Limited notified as a person with significant control

31 Mar 2026 Persons With Significant Control

Change to Mr John Albert Mitchell Hillis as a person with significant control on 30 Mar 2026

13 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

11 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Talamh Muir Group Limited notified as a person with significant control

1 months ago on 1 Apr 2026

Change to Mr John Albert Mitchell Hillis as a person with significant control on 30 Mar 2026

1 months ago on 31 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 13 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 11 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 30 Jan 2026