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Black Rabbit Property Holdings Limited

14667958

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 16/02/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Shane Clarke

director · Since 16/02/2023

DIRECTOR

IRISH · IRELAND · Age 54

Also on 5 other boards

Mr Edward David White

director · Since 16/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 28 other boards

Shane Clarke

director · Since 16/02/2023

Irish · Ireland · Age 54

Edward David White

director · Since 16/02/2023

British · United Kingdom · Age 81

Persons with Significant Control

Maureen Clarke

25–50% shares
25–50% votes

Irish · Ireland · Age 79

10, Queen Street Place, London, EC4R 1AG

Notified 16/02/2023

Mr Edward David White

25–50% shares
25–50% votes

British · United Kingdom · Age 81

10, Queen Street Place, London, EC4R 1AG

Notified 16/02/2023

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/12/2025Registered 31/12/2025

Change History

officer appointed → CLARKE, Shane
2026-09-11
officer appointed → WHITE, Edward David
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 10 Queen Street Place
2026-09-11

10 QUEEN STREET PLACE

post town → London
2026-09-11

LONDON

CompanyRankvs 96150+ SIC 82990 peers
36

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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96150Black Rabbit Property Holdings Limited
45
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Longevity4/15 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

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

Key FinancialsYear ending 31/12/2023

Net Worth

£2.9M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£2.9M

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

Filing History17 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/202524 pages · PDF
MA

memorandum articles

12/11/202536 pages · PDF
RESOLUTIONS

resolution

12/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20255 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/08/20255 pages · PDF
Shares allotted

capital allotment shares

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
PSC changed

change to a person with significant control

17/02/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/11/20241 page · PDF
Confirmation statement

confirmation statement

27/02/20246 pages · PDF
SH19

capital statement capital company with date currency figure

30/11/20233 pages · PDF
SH20

legacy

17/11/20231 page · PDF
CAP-SS

legacy

17/11/20231 page · PDF
RESOLUTIONS

resolution

17/11/20232 pages · PDF
Incorporated

incorporation company

16/02/202312 pages · PDF