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Black Night Holdings Ltd

11840424

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brudenell Social Club 33 Queens Road, Hyde Park, Leeds, LS6 1NY
Incorporated 21/02/2019

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Lisa Dawn Ardron

director · Since 21/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Nathan Scott Clark

director · Since 21/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Stephen Anthony Holt

director · Since 21/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Mr Simon Neill Rossiter

director · Since 21/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Lisa Dawn Ardron

director · Since 21/02/2019

British · England · Age 60

Nathan Scott Clark

director · Since 21/02/2019

British · England · Age 45

Stephen Anthony Holt

director · Since 21/02/2019

British · England · Age 70

Simon Neill Rossiter

director · Since 21/02/2019

British · England · Age 63

Persons with Significant Control

Brudenell Presents Ltd

25–50% shares
25–50% votes

33 Queens Road, Hyde Park, Leeds, LS6 1NY

Reg: 10743306 · Companies House · Ltd Company

Notified 21/02/2019

Added Value Concepts Limited

25–50% shares
25–50% votes

423 Otley Road, Adel, Leeds, LS16 6AL

Reg: 04234688 · Companies House · Limited By Shares

Notified 21/02/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2019Registered 17/06/2019Satisfied 25/07/2024

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → C/O Brudenell Social Club 33 Queens Road
2026-07-23

C/O BRUDENELL SOCIAL CLUB 33 QUEENS ROAD

post town → Leeds
2026-07-23

LEEDS

officer appointed → ARDRON, Lisa Dawn
2026-07-23
officer appointed → CLARK, Nathan Scott
2026-07-23
officer appointed → HOLT, Stephen Anthony
2026-07-23
officer appointed → ROSSITER, Simon Neill
2026-07-23

CompanyRankvs 84071+ SIC 68209 peers
56

Financial strength67th percentile among SIC peers · 17/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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84071Black Night Holdings Ltd
56
How is this score calculated?
Financial strength17/25 pts

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

Employees15/15 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.

Longevity7/15 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.

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

£26k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£421k

Working capital

Current Assets

£87k

Current Liabilities

£508k

Fixed Assets

£451k

4avg. employees

Balance Sheet

Assets less current liabilities£30k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.17+£11k
20240.13+£11k
20230.10—

Derived from filed accounts. Not audited figures.