Black Water Capital Management Limited
10405570
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2023
micro entity
Next accounts due
31/12/2024
Confirmation statement
Last: 18/04/2024
Due 02/05/2025
Industry
Officers
director · Since 01/10/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 31 other boards
Former
secretary · Resigned 01/10/2016
director · Resigned 01/06/2017
Persons with Significant Control
Mr Carl David Derving
British · United Kingdom · Age 41
113, 113 Springfield Avenue, Brough, HU15 1BY
Notified 01/04/2020
Former PSCs
Miss Gemma Louise Goffin
Ceased 01/06/2017
Mr Carl David Derving
Ceased 01/06/2017
Black Water Investment Group Limited
Ceased 31/03/2020
Change History
Active - Proposal to Strike off
Private Limited Company
113 113 SPRINGFIELD AVENUE
BROUGH
CompanyRankvs 3099+ SIC 64303 peers20
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2023
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£1
Current Liabilities
—