BLACKLANE HAVN UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£446K
-29.8% vs 2023
Net assets
£693K
+42.7% highest in 6 filed years
Employees
28
+47.4% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- BLACKLANE HAVN UK LTD 2021-04-23 → present
- INMOTION VENTURES 4 LIMITED 2019-01-04 → 2021-04-23
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£1,129,422 | £1,137,950 | -£694,022 | £158,433 | £253,193 | £34,178 | |
| Cash | £6,876 | £37,312 | £138,481 | £102,333 | £636,204 | £446,394 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | -£1,129,422 | £8,529 | £21,095 | £179,528 | £485,863 | £693,430 | |
| Equity | -£1,129,422 | £8,529 | £21,095 | £179,528 | £485,863 | £693,430 | |
| Average employees | 10 | 14 | 7 | 13 | 19 | 28 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit Oxford LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note that the Parent company, Blacklane GmbH, has historically provided financial support to the Company. The Company's own sales ceased in 2022 and it continues to operate as a cost centre for the Parent company. Blacklane GmbH has confirmed that they will continue to support the Company on an ongoing basis. Based on this, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOW, James Henrik Carr | Director | 2025-12-01 | Nov 1987 | British |
| WOHLTORF, Jens, Dr | Director | 2022-12-17 | Jun 1977 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIRNS, Helen Suzanne | Secretary | 2019-03-31 | 2020-12-01 |
| PEARSON, Susan Lesley | Secretary | 2019-01-04 | 2019-03-31 |
| KLAWITTER, Lars | Director | 2019-01-04 | 2020-12-01 |
| MESKENDAHL, Sascha, Dr | Director | 2020-12-01 | 2025-10-23 |
| PECK, Sebastian Alexander | Director | 2019-01-04 | 2020-12-01 |
| SEAL-DRIVER, Joseph Anthony | Director | 2020-12-01 | 2022-08-27 |
| TRAUTBECK-KIM, Marion, Dr | Director | 2022-08-27 | 2022-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inmotion Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-04 | Ceased 2020-12-01 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-23 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AA | accounts | Accounts with accounts type small | |
| 2022-09-21 | SH01 | capital | Capital allotment shares | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-17 | CH01 | officers | Change person director company with change date | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full | |
| 2021-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-29.8%
£636,204 £446,394
-
Net assets
+42.7%
£485,863 £693,430
highest in 6 filed years
-
Employees
+47.4%
19 28
highest in 6 filed years
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