ANDREW BLACK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
No.3 Hangar, Drem Airfield, Drem, East Lothian EH39 5AW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/11/2025

    Confirmation statement made on 2025-10-30 with updates

    View PDF (5 pages)
  2. 03/06/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (12 pages)
  3. 14/05/2025

    Termination of appointment of Andrew Black as a director on 2025-02-06

    View PDF (1 pages)
  4. 10/02/2025

    Change of share class name or designation

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 41 days

13/11/2026Filing deadline

Next statement date
30/10/2026
Last statement dated
30/10/2025

See the full filing history

Financial performance

The latest figures ANDREW BLACK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.88M2025
2.14%vs 2024

2024: £3.80M

Total Assets

£6.61M2025
8.19%vs 2024

2024: £6.11M

Cash in Bank

£1.23M2025
73.97%vs 2024

2024: £704.40K

Total Liabilities

£882.70K2025
33.32%vs 2024

2024: £662.11K

Employees

212025
+2vs 2024

2024: 19

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 73.97% on 2024. See the full financial analysis for ANDREW BLACK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

222021
222022
222023
192024
212025
YearEmployeesChange
202521+2
202419-3
2023220
2022220
202122–

Reported employee count decreased from 22 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/11/2001–12/10/20213
Nominee Director30/10/2001–30/10/2001321
Nominee Secretary30/10/2001–30/10/20013058
Nominee Director30/10/2001–30/10/20013058
Director01/11/2001–06/02/20256
Director01/11/2001–Present2
Secretary01/11/2001–25/11/20240
Director01/11/2001–Present2

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present3
06/04/2016–Present6
06/04/2016–Present2
06/04/2016–12/10/20213
15/11/2022–Present6
06/04/2016–14/11/20226

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
83
Since 30/10/2001
Last 12 months
1
-11 vs the year before
Most recent filing
04/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 04/11/2025

Filing timeline

  1. 04/11/2025

    Confirmation statement made on 2025-10-30 with updates

    View PDF (5 pages)
  2. 03/06/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (12 pages)
  3. 14/05/2025

    Termination of appointment of Andrew Black as a director on 2025-02-06

    View PDF (1 pages)
  4. 10/02/2025

    Change of share class name or designation

    View PDF (2 pages)
  5. 10/02/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  6. 06/02/2025

    Resolutions

    View PDF (2 pages)
  7. 06/02/2025

    Memorandum and Articles of Association

    View PDF (19 pages)
  8. 26/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (11 pages)
  9. 26/11/2024

    Termination of appointment of Andrew Black as a secretary on 2024-11-25

    View PDF (1 pages)
  10. 06/11/2024

    Notification of Andrew Black as a person with significant control on 2022-11-15

    View PDF (2 pages)
  11. 06/11/2024

    Confirmation statement made on 2024-10-30 with updates

    View PDF (4 pages)
  12. 05/11/2024

    Cessation of Janet Murray Black as a person with significant control on 2021-10-12

    View PDF (1 pages)

Showing 12 of 83 filings

See when the next accounts and confirmation statement are due

Similar companies

193 UK companies are similar to ANDREW BLACK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

193 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Freight transport by road.Browse the listing

About ANDREW BLACK LIMITED

A short description of the company, written from its Companies House record.

ANDREW BLACK LIMITED is a private limited company registered in the United Kingdom, based in No.3 Hangar, Drem Airfield, Drem, East Lothian EH39 5AW. Companies House classifies its business as Freight transport by road. It has been on the register for 24 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.88M and 21 employees.

ANDREW BLACK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ANDREW BLACK LIMITED under one registered business activity: Freight transport by road (49.41 - SIC 2007).

ANDREW BLACK LIMITED is recorded as active on the Companies House register, and has been on it since 30/10/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.88M, total assets of £6.61M, cash in bank of £1.23M and total liabilities of £882.70K.

The most recent document on the record is dated 04/11/2025: Confirmation statement made on 2025-10-30 with updates, 10 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/11/2026.

Companies House lists 8 officers (2 currently in post) and 7 people with significant control (5 current).