Get an alert when BLACK ADDER PROPERTY INVESTMENTS PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2025-03-31

Overdue

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

1 item

Cash

£54

-56.5% lowest in 3 filed years

Net assets

£370K

-2.9% lowest in 3 filed years

Employees

2

0% vs 2022

Profit before tax

-£11K

-10.4% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2023-06-30

Metric Trend 2020-02-232021-06-302022-06-302023-06-30
Turnover
Operating profit -£9,843-£10,628
Profit before tax -£9,744-£9,843-£10,862
Net profit -£9,744-£9,843-£10,862
Cash £40,298£124£54
Total assets less current liabilities £390,256£380,413£369,551
Net assets £380,413£369,551
Equity £390,256£380,413£369,551
Average employees 222
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-02-232021-06-302022-06-302023-06-30
Return on capital employed -2.6%-2.9%
Current ratio 0.49x0.48x
Interest cover -42.85x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Riverside Accountancy Lancaster Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
TURAU, Frank Secretary 2020-02-24
ROGGE, Boris Marco Director 2020-02-24 Mar 1967 German
TURAU, Frank Director 2020-02-24 Nov 1955 German

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Boris Marco Rogge Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-24 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-01-17 DISS40 gazette Gazette filings brought up to date
2025-12-30 GAZ1 gazette Gazette notice compulsory
2025-10-06 CH01 officers Change person director company with change date PDF
2025-10-06 CH03 officers Change person secretary company with change date PDF
2025-10-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-06 AD01 address Change registered office address company with date old address new address PDF
2025-10-06 CH01 officers Change person director company with change date PDF
2025-10-06 AD04 address Move registers to registered office company with new address PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-04 DISS40 gazette Gazette filings brought up to date
2025-06-03 GAZ1 gazette Gazette notice compulsory
2024-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-31 AA accounts Accounts with accounts type full PDF
2022-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-24 AA accounts Accounts with accounts type full PDF
2021-10-28 CERT8A incorporation Legacy
2021-10-28 SH50 reregistration Application trading certificate
2021-10-10 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page