UK Companies House feature
BLACK HORSE (TRF) LIMITED
Profile
- Company number
- 03845557
- Status
- Active
- Incorporation
- 1999-09-21
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Therefore the financial statements have been prepared on a basis other than going concern. On preparing the financial statements on an other than going concern basis the Directors are of the opinion that the carrying value of assets would be no different than if the financial statements were prepared on a going concern basis.”
Significant events
- “On 13 June 2025, the Company allotted 572,484 new ordinary shares of £1 each to its immediate parent company Black Horse Group Limited plc in exchange for the receipt of £572,484. This enabled the Company to repay the Borrowed funds balance owed to Black Horse Group Limited and returned the Company to solvency. There were no other transactions in the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2024-01-10 | May 1979 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-11-10 | Jun 1974 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| FRAIN, Paula | Secretary | 2000-12-05 | 2001-05-29 |
| GITTINS, Paul | Secretary | 2024-01-12 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2010-09-01 | 2017-01-10 |
| HENNESSEY, David Dermot | Secretary | 2017-01-10 | 2024-01-08 |
| KILBEE, Michael Peter | Secretary | 2001-05-29 | 2008-04-30 |
| POULSON, Simon Mark | Secretary | 2000-01-18 | 2000-12-05 |
| RICHARDSON, Philippa Jane | Secretary | 2008-04-30 | 2010-09-01 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-21 | 2000-01-18 |
| ADAMS, Christopher Michael | Director | 2015-04-09 | 2024-01-04 |
| BERGIN, Blathnaid | Director | 2009-03-16 | 2010-03-23 |
| BISHOP, Kevin John | Director | 2005-03-01 | 2010-03-23 |
| BLACKWELL, Timothy Mark | Director | 2010-03-23 | 2011-06-21 |
| CHRYSTIE, Neil Stephen | Director | 2004-11-12 | 2006-06-02 |
| DAVIES, Stewart Edmund | Director | 2000-01-18 | 2004-07-16 |
| DONALD, Graham William | Director | 2000-01-18 | 2005-02-21 |
| EDWARDS, Jayson | Director | 2012-11-21 | 2014-10-15 |
| GANLEY, Martin Gerard | Director | 2002-03-18 | 2007-09-21 |
| GARDEN, Ian Graham | Director | 2000-05-03 | 2001-12-12 |
| GOLDMAN, Mark Abraham | Director | 1999-12-22 | 2002-03-18 |
| GOULD, Jeffrey Robert | Director | 1999-12-22 | 2000-04-28 |
| GUPTA, Rajesh Ramakrishna | Director | 2002-03-18 | 2004-06-01 |
| HITCHEN, Christopher Mark | Director | 2007-09-21 | 2009-03-16 |
| JONES, Richard Andrew | Director | 2015-07-09 | 2022-10-28 |
| KULSHRESHTHA, Pankaj | Director | 2007-09-21 | 2009-03-16 |
| LUNT, Alan Gregory | Director | 2006-01-24 | 2010-03-23 |
| MAKARITIS, Steve | Director | 2004-06-01 | 2004-11-12 |
| OLDFIELD, David James Stanley | Director | 2010-03-23 | 2012-11-21 |
| POULSON, Simon Mark | Director | 2000-01-18 | 2005-12-23 |
| SCREETON, Philip | Director | 2001-12-12 | 2002-03-18 |
| SUTTON, Christopher | Director | 2011-09-01 | 2015-07-09 |
| WHITE, Adrian Patrick | Director | 2010-03-23 | 2011-08-31 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-09-21 | 1999-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Black Horse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-29 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-06-16 | SH01 | capital | capital allotment shares |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-08 | AA01 | accounts | change account reference date company current extended |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.