BLACK HORSE (TRF) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- BLACK HORSE (TRF) LIMITED 2001-07-05 → present
- CHARTERED TRUST (TRF) LIMITED 1999-12-10 → 2001-07-05
- INHOCO 997 LIMITED 1999-09-21 → 1999-12-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one