CompanyTrack
B

BLACK HORSE LIMITED

Active

Financial intermediation not elsewhere classified

731 employees Website
Financial services Financial intermediation not elsewhere classified
B

BLACK HORSE LIMITED

Financial intermediation not elsewhere classified

Founded 1 Jun 1960 Active , United Kingdom 731 employees blackhorse.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £-239.12M £384.22M 2024 year on year
Total assets £14386.96M £499.97M 2024 year on year
Total Liabilities £0.00
Charges 20
20 satisfied

AI Analysis

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Office (Cardiff)

St William House, Tresillian Terrace, Cardiff CF10 5BH

Credit Report

Discover BLACK HORSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£239.12M

Decreased by £384.22M (-265%)

Total Liabilities

N/A

Turnover

£343.03M

Increased by £70.77M (+26%)

Employees

731

Increased by 169 (+30%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£6k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5,232,000,000 Shares £1208.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 20251,452,000,000£363.00m£0.25
3 Feb 20251,680,000,000£420.00m£0.25
31 Oct 2019700,000,000£175.00m£0.25
5 Jul 20191,000,000,000£250.00m£0.25
19 Dec 2014400,000,000£0£0

Officers

Officers

7 active 48 resigned
Status
Anish Bipin AmbaniDirectorBritishUnited Kingdom498 Mar 2023Active
Donald MackechnieDirectorBritishUnited Kingdom531 Apr 2025Active
Gregory David GouldDirectorBritishEngland5610 Feb 2022Active
James Patrick MccaffreyDirectorBritishScotland559 Dec 2019Active
Nicholas Andrew WilliamsDirectorBritishEngland5129 Oct 2022Active
Preston Mark Philip RogersDirectorBritishUnited Kingdom4615 Jan 2025Active
Ryan BeattieSecretaryUnknownUnknown31 Jul 2024Active

Shareholders

Shareholders (1)

Black Horse Group Limited
100.0%
43 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Black Horse Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACK HORSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BLACK HORSE LIMITED Current Company

Charges

Charges

20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025CapitalAllotment of shares (GBP 783,000,001) on 2025-10-12View(3 pages)
18 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14View(2 pages)
2 May 2025AccountsAnnual accounts made up to 2024-12-31View(43 pages)
4 Apr 2025OfficersAppointment of Mr Donald Mackechnie as director on 2025-04-01View(2 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with updatesView(4 pages)
23 Oct 2025 Capital

Allotment of shares (GBP 783,000,001) on 2025-10-12

18 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

2 May 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Officers

Appointment of Mr Donald Mackechnie as director on 2025-04-01

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 783,000,001) on 2025-10-12

2 months ago on 23 Oct 2025

Change to director Mr Nicholas Andrew Williams on 2025-07-14

6 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 2 May 2025

Appointment of Mr Donald Mackechnie as director on 2025-04-01

9 months ago on 4 Apr 2025

Confirmation statement made on 2025-02-19 with updates

10 months ago on 24 Feb 2025