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Black Dog (Holdings) Ltd

08385049

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
10/30
Financial
28/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

12 Hilton Street, Manchester, M1 1JF
Incorporated 01/02/2013

Previously known as

Black Dog (Holdings) Limited · until 19/06/2017

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Disqualified director

Haygarth, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Matthew William Robson

director · Since 19/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mr Andrew James Haygarth

director · Since 19/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Peter David Mcculloch

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Matthew William Robson

director · Since 19/09/2018

British · England · Age 39

Andrew James Haygarth

director · Since 19/09/2018

British · England · Age 42

Peter David Mcculloch

director · Since 01/10/2020

British · England · Age 48

Former

Jobe William Ferguson

director · Resigned 19/09/2018

Ross Mackenzie

director · Resigned 19/09/2018

Persons with Significant Control

Blackdog Bars Limited

75–100% shares
75–100% votes
Appoint directors

Arch 57, Whitworth Street West, Manchester, M1 5WW

Reg: 11465999 · Companies House · Private Limited Company

Notified 19/09/2018

Former PSCs

Mr Ross Mackenzie

Ceased 19/09/2018

Mr Anthony David Atherton

Ceased 19/09/2018

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED (AS SECURITY TRUSTEE)

Created 28/04/2023Registered 02/05/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/09/2018Registered 21/09/2018Satisfied 27/04/2023

Change History

officer appointedHAYGARTH, Andrew James
2026-09-14
officer appointedMCCULLOCH, Peter David
2026-09-14
officer appointedROBSON, Matthew William
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line112 Hilton Street
2026-09-14

12 HILTON STREET

post townManchester
2026-09-14

MANCHESTER

CompanyRankvs 14741+ SIC 70100 peers
15

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History62 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20252 pages · PDF
DISS40

gazette filings brought up to date

26/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
GAZ1

gazette notice compulsory

22/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/20246 pages · PDF
PARENT_ACC

legacy

02/11/202433 pages · PDF
AGREEMENT2

legacy

02/11/20241 page · PDF
GUARANTEE2

legacy

02/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

13/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20238 pages · PDF
Accounts date changed

change account reference date company previous extended

24/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/202360 pages · PDF
MR04

mortgage satisfy charge full

27/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20217 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20201 page · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20197 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20194 pages · PDF
PSC02

notification of a person with significant control

29/01/20192 pages · PDF
PSC07

cessation of a person with significant control

29/01/20191 page · PDF
PSC07

cessation of a person with significant control

29/01/20191 page · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
RP04CS01

legacy

01/10/20189 pages · PDF
Address changed

change registered office address company with date old address new address

28/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20181 page · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/201821 pages · PDF
MR04

mortgage satisfy charge full

17/09/20181 page · PDF
MR04

mortgage satisfy charge full

17/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20184 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

28/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/201729 pages · PDF
RESOLUTIONS

resolution

19/06/20173 pages · PDF
Confirmation statement

legacy

15/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20164 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/201628 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20145 pages · PDF
SH02

capital alter shares consolidation

15/03/20135 pages · PDF
Shares allotted

capital allotment shares

15/03/20136 pages · PDF
Accounts date changed

change account reference date company current shortened

27/02/20133 pages · PDF
Incorporated

incorporation company

01/02/201342 pages · PDF