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Blackadder Corporation 3 Limited

08582085

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 12 outstanding charges (-10)

Details

LEAMINGTON HALL FARM FOSSEWAY, LEAMINGTON SPA, CV33 9JP
Incorporated 24/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Geoffrey Charles Butcher

director · Since 24/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mrs Zosia Marie Butcher

director · Since 24/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Michael Zygmund Butcher

director · Since 12/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Hannah Ingrid Henderson

director · Since 12/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Blackadder Corporation 2 Limited

75–100% shares

Leamington Hall Farm, Fosse Way, Leamington Spa, CV33 9JP

Notified 24/01/2019

Former PSCs

Blackadder Corporation Limited

Ceased 08/12/2017

Mr Geoffrey Charles Butcher

Ceased 24/01/2019

Mrs Zosia Marie Butcher

Ceased 24/01/2019

Charges12 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 29/08/2024Registered 03/09/2024
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outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 29/08/2024Registered 30/08/2024
Charge
outstanding

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/04/2021Registered 07/05/2021
Charge
outstanding

ESF LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

ESF LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

ESF LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 24/01/2019Registered 28/01/2019
Charge
outstanding

ARBUTNOT LATHAM & CO., LIMITED

Created 24/01/2019Registered 28/01/2019
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 24/01/2019Registered 28/01/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2015Registered 29/12/2015Satisfied 30/09/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2015Registered 29/12/2015Satisfied 30/09/2017
Charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2013Registered 20/12/2013Satisfied 22/06/2016
Charge
satisfied

LLOYDS BANK PLC

Created 07/11/2013Registered 14/11/2013Satisfied 22/06/2016

CompanyRankvs 1624+ SIC 87100 peers
43

Financial strength91th percentile among SIC peers · 23/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees10/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2021

Net Worth

£1.4M

Balance sheet strength

Cash

£93k

Cash in the bank

Profit Before Tax

£25k

Bottom line earnings

Net Current Assets

-£2.5M

Working capital

Current Assets

£534k

Current Liabilities

£3.0M

Fixed Assets

£4.5M

Debtors

£441k

Admin Expenses

£5k

Operating Profit

-£5k

Profit After Tax

£25k

4avg. employees

Tax at Year End

Dividends paid-£30k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20210.18-£5k
20200.26-£933k
20190.71-£4k
20181646.55

Derived from filed accounts. Not audited figures.