BLACKADDER CORPORATION II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£762K
-533.4% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£320,791 | -£937,327 | |
| Cash | £1,006 | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £175,716 | £2,524,501 | |
| Net assets | — | — | — | — | — | £175,716 | -£761,611 | |
| Equity | — | £13,938 | £33,706 | £217,366 | £496,507 | £175,716 | -£761,611 | |
| Average employees | — | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- BLACKADDER CORPORATION II LIMITED · parent
- Blackadder Corporation 3 Limited 100%
- Parkhouse Care Limited 100%
- Northleach Court Care Limited 100%
- Holmer Care Home Limited 100%
Significant events
- “As part of a refinancing completed in August 2024, the Business was valued by Christies and Co for the Business's Lender.”
- “Whilst the bank debt is due for repayment in full within 12 months of the date of approval of the financial statements, the directors have been able to agree a new long term facility with a different bank following the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Geoffrey Charles | Director | 2017-08-11 | Nov 1953 | British |
| BUTCHER, Michael Zygmund | Director | 2017-08-11 | Mar 1982 | British |
| BUTCHER, Zosia Marie | Director | 2017-08-11 | May 1955 | British |
| HENDERSON, Hannah Ingrid | Director | 2017-08-11 | Sep 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Geoffrey Charles | Director | 2017-08-11 | 2026-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Zosia Marie Butcher | Individual | Shares 25–50%, Voting 25–50% | 2018-09-01 | Active |
| Mr Geoffrey Charles Butcher | Individual | Shares 50–75%, Voting 50–75% | 2018-08-31 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type group | |
| 2025-06-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-08-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-02-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type group | |
| 2021-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-533.4%
£175,716 -£761,611
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers