ZENOBE BLACKHILLOCK BORROWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
£1
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-12-31
Net assets
1-year trend · vs Utilities median
Accounts
1-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £1 | |
| Total assets less current liabilities | — | |
| Net assets | £1 | |
| Equity | £1 | |
| 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
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having carried out these reviews and considering the continued proven resilience of the business demonstrated throughout 2024, the Directors are able to conclude that the business is robust even in the face of economic downturn or uncertainty. Consequently, the Directors conclude that there is a reasonable prospect that the business will continue to be a going concern for the foreseeable future.”
Group structure
- ZENOBE BLACKHILLOCK BORROWER LIMITED · parent
- Zenobe Blackhillock Limited 100%
- Zenobe Kilmarnock South Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARR, Sophie Claire Everett | Secretary | 2022-08-03 | — | — |
| BASDEN, James Edward Stewart | Director | 2022-08-03 | Jul 1967 | British |
| MEERSMAN, Steven Gerard Christianne | Director | 2022-08-03 | Sep 1986 | Belgian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTY, Nicholas Duncan | Director | 2022-08-03 | 2024-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zenobe Blackhillock Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-03 | Active |
Filing timeline
Last 16 of 16 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-06 MA Memorandum articles
- 2023-02-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2025-06-09 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type dormant | |
| 2024-03-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-06 | MA | incorporation | Memorandum articles | |
| 2023-02-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-03 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-03 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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