BLACK MARBLE LIMITED

Q: What is the latest filing for BLACK MARBLE LIMITED?

The latest filing was on 24/08/2026: Total exemption full accounts made up to 2026-04-30.

Key Data

Status

Active

Company No.

Incorporation date

01/04/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

24/08/2026

Total exemption full accounts made up to 2026-04-30

View PDF (13 pages)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

01/04/2026

Change of details for Mr Richard John Fennell as a person with significant control on 2022-03-01

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Richard John Fennell on 2022-03-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Graham William Ley as a secretary on 2026-04-01

View PDF (1 pages)

01/04/2026

Termination of appointment of Graham William Ley as a director on 2026-04-01

View PDF (1 pages)

22/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

03/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

28/10/2024

Termination of appointment of Richard Michael Hepworth as a director on 2024-10-28

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

28/07/2022

Purchase of own shares.

View PDF (3 pages)

24/05/2022

Cancellation of shares. Statement of capital on 2022-02-16

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (6 pages)

03/05/2022

Secretary's details changed for Richard John Fennell on 2022-02-24

View PDF (1 pages)

03/05/2022

Director's details changed for Dr Graham William Ley on 2021-12-13

View PDF (2 pages)

10/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

07/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

30/05/2019

Cancellation of shares. Statement of capital on 2018-12-06

View PDF (4 pages)

15/05/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (6 pages)

03/05/2019

Purchase of own shares.

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

11/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

10/04/2018

Change of details for Mr Robert Hogg as a person with significant control on 2018-01-05

View PDF (2 pages)

23/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

20/06/2017

Appointment of Dr Graham William Ley as a secretary on 2017-06-20

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

30/07/2016

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

25/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (9 pages)

25/04/2016

Secretary's details changed for Richard John Fennell on 2014-09-23

View PDF (1 pages)

25/04/2016

Director's details changed for Richard John Fennell on 2014-09-23

View PDF (2 pages)

12/10/2015

Total exemption full accounts made up to 2015-04-30

View PDF (14 pages)

08/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (8 pages)

07/04/2015

Appointment of Dr Graham William Ley as a director on 2015-04-07

View PDF (2 pages)

31/03/2015

Purchase of own shares.

View PDF (4 pages)

31/03/2015

Cancellation of shares. Statement of capital on 2015-02-25

View PDF (4 pages)

25/02/2015

Termination of appointment of Steven David Spencer as a director on 2015-02-24

View PDF (1 pages)

17/02/2015

Purchase of own shares.

View PDF (4 pages)

17/02/2015

Cancellation of shares. Statement of capital on 2014-12-31

View PDF (5 pages)

30/09/2014

Total exemption full accounts made up to 2014-04-30

View PDF (13 pages)

22/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (9 pages)

06/11/2013

Total exemption full accounts made up to 2013-04-30

View PDF (13 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (9 pages)

16/10/2012

Total exemption full accounts made up to 2012-04-30

View PDF (12 pages)

16/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (9 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

03/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

20/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

08/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (13 pages)

22/04/2010

Director's details changed for Robert Hogg on 2010-04-01

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (10 pages)

22/04/2010

Director's details changed for Steven David Spencer on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Richard Michael Hepworth on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Richard John Fennell on 2010-04-01

View PDF (2 pages)

18/02/2010

Registered office address changed from the Business & Innovation Centre Angel Way Bradford West Yorkshire BD7 1BX on 2010-02-18

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

30/07/2009

Appointment terminated director john watson

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (3 pages)

30/07/2009

Gbp ic 145.75/140.75\16/07/09\gbp sr [email protected]=5\

View PDF (2 pages)

19/05/2009

Return made up to 01/04/09; full list of members

View PDF (8 pages)

16/09/2008

Director appointed steven david spencer

View PDF (2 pages)

12/09/2008

Director appointed john ross watson

View PDF (1 pages)

12/09/2008

Director appointed richard michael hepworth

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

08/04/2008

Return made up to 01/04/08; full list of members

View PDF (7 pages)

16/01/2008

£ ic 146/146 19/12/07 £ sr [email protected]

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (4 pages)

04/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

31/08/2007

Ad 22/05/07--------- £ si [email protected]=1 £ ic 134/135

View PDF (2 pages)

31/08/2007

Ad 24/05/07--------- £ si [email protected]=10 £ ic 136/146

View PDF (2 pages)

31/08/2007

Ad 23/05/07--------- £ si [email protected]=1 £ ic 135/136

View PDF (2 pages)

31/08/2007

Ad 21/05/07--------- £ si [email protected]=4 £ ic 130/134

View PDF (2 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

20/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

22/02/2005

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/05/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

12/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

17/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

18/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

09/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

10/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

03/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

10/04/1999

Director resigned

View PDF (1 pages)

13/07/1998

Ad 24/06/98--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Nc inc already adjusted 24/06/98

View PDF (1 pages)

02/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

02/07/1998

New secretary appointed

View PDF (2 pages)

02/07/1998

Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

01/12/1997

New director appointed

View PDF (2 pages)

03/05/1997

Ad 01/04/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Incorporation

View PDF (20 pages)

2026

+15.95 % *

* during past year

Total Assets

£1,252,247.00

2026

-4 *

* during past year

Number of employees

2026

-9.88 % *

* during past year

Cash in Bank

£486,472.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

30/04/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2024
31
261.04K
1.08M
1.64M
667.53K
-
-
-
-
-
-

2025
30
330.54K
1.08M
1.87M
539.82K
-
-
-
-
-
-

2026
26
285.10K
1.25M
1.59M
486.47K
-
-
-
-
-
-

2026
26
285.10K
1.25M
1.59M
486.47K
-
-
-
-
-
-

2026

Employees

26 -13 % *

Net Assets(GBP)

285.10K £-13.75 % *

Total Assets(GBP)

1.25M £15.95 % *

Turnover(GBP)

1.59M £-15.09 % *

Cash in Bank(GBP)

486.47K £-9.88 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLACK MARBLE LIMITED

BLACK MARBLE LIMITED is an Active company incorporated on 01/04/1997 with the registered office located at Woodland House Woodland Park Bradford Road, Chain Bar Cleckheaton, Bradford, West Yorkshire BD19 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MARBLE LIMITED?

BLACK MARBLE LIMITED is currently Active. It was registered on 01/04/1997 .

Where is BLACK MARBLE LIMITED located?

BLACK MARBLE LIMITED is registered at Woodland House Woodland Park Bradford Road, Chain Bar Cleckheaton, Bradford, West Yorkshire BD19 6BW.

What does BLACK MARBLE LIMITED do?

BLACK MARBLE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLACK MARBLE LIMITED have?

BLACK MARBLE LIMITED had 26 employees in 2026.

What is the latest filing for BLACK MARBLE LIMITED?

The latest filing was on 24/08/2026: Total exemption full accounts made up to 2026-04-30.