BLUE PEARL LTD

Active Kensington
1 employees website.com
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BLUE PEARL LTD

Founded 25 Nov 1994 Active Kensington, United Kingdom 1 employees website.com

Previous Company Names

H. L. TWEED LTD 25 Jan 1995 — 13 Aug 2003
BIG BYTE SERVICES LTD 25 Nov 1994 — 25 Jan 1995
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 3 Oct 2026 4 months remaining
Net assets £-49K £4K 2024 year on year
Total assets £4K £3K 2024 year on year
Total Liabilities £53K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Princes Gate Exhibition Road Kensington London SW7 2PN

Full company profile for BLUE PEARL LTD (02995070), an active company based in Kensington, United Kingdom. Incorporated 25 Nov 1994. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£48.86k

Decreased by £3.71k (-8%)

Total Liabilities

£53.08k

Increased by £1.06k (+2%)

Turnover

£11.02k

Decreased by £10.29k (-48%)

Employees

1

Debt Ratio

1259%

Increased by 502 (+66%)

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

1 active 2 resigned
Status
G C Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown28 May 2009Active

Shareholders

Shareholders (1)

H L Tweed
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helen Louise Tweed

British

Active
Notified 7 Feb 2024
Residence United Kingdom
DOB March 1962
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Feb 2024Persons With Significant ControlHelen Louise Tweed notified as a person with significant control
30 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Feb 2024 Persons With Significant Control

Helen Louise Tweed notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 19 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 19 Sept 2024 with no updates

1 years ago on 20 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Helen Louise Tweed notified as a person with significant control

2 years ago on 7 Feb 2024