BLUEHAVEN ESTATES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BLUEHAVEN ESTATES LIMITED

Buying and selling of own real estate

Founded 10 Aug 1973 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 31 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £4M £30K 2024 year on year
Total assets £5M £18K 2024 year on year
Total Liabilities £983K £12K 2024 year on year
Charges 25
24 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ England

Full company profile for BLUEHAVEN ESTATES LIMITED (01128306), an active company based in London, England. Incorporated 10 Aug 1973. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£163.77k

Increased by £35.31k (+27%)

Net Assets

£3.61M

Increased by £29.97k (+1%)

Total Liabilities

£983.42k

Decreased by £11.77k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 1 (-5%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Chaim GluckDirectorBritishEngland80UnknownActive
Harriet GluckSecretaryAmericanUnknown24 Feb 1997Active
Isaiah GluckDirectorBritishUnited Kingdom82UnknownActive

Shareholders

Shareholders (2)

Chaim Gluck & Ollingham Limited
50.0%
Ollingham Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ollingham Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OLLINGHAM LIMITED united kingdom
BLUEHAVEN ESTATES LIMITED Current Company

Charges

Charges

24 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2026AccountsAnnual accounts made up to 29 Mar 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
7 Jul 2025Persons With Significant ControlChange to Ollingham Limited as a person with significant control on 8 Apr 2025
6 Jul 2025OfficersChange Person Secretary Company With Change Date
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2026 Accounts

Annual accounts made up to 29 Mar 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

7 Jul 2025 Persons With Significant Control

Change to Ollingham Limited as a person with significant control on 8 Apr 2025

6 Jul 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Annual accounts made up to 29 Mar 2025

1 months ago on 27 Mar 2026

Confirmation statement made on 29 Jun 2025 with no updates

9 months ago on 31 Jul 2025

Change to Ollingham Limited as a person with significant control on 8 Apr 2025

10 months ago on 7 Jul 2025

Change Person Secretary Company With Change Date

10 months ago on 6 Jul 2025