BLUE SHIFT LTD

Active

Video production activities

1 employees website.com
Video production activities
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BLUE SHIFT LTD

Video production activities

Founded 19 Mar 2003 Active , United Kingdom 1 employees website.com
Video production activities
Accounts Submitted 26 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £35K £3K 2024 year on year
Total assets £42K £6K 2024 year on year
Total Liabilities £7K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Cranhurst Road London NW2 4LL

Full company profile for BLUE SHIFT LTD (04704202), an active company based in , United Kingdom. Incorporated 19 Mar 2003. Video production activities. 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 (2014–2024)

Cash in Bank

£2.13k

Increased by £2.08k (+4158%)

Net Assets

£34.85k

Decreased by £2.70k (-7%)

Total Liabilities

£7.16k

Decreased by £3.32k (-32%)

Turnover

N/A

Employees

1

Debt Ratio

17%

Decreased by 5 (-23%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2009500£0£0

Officers

Officers

3 active
Status
Caroline WoollardSecretaryBritishUnknown19 Mar 2003Active
Woollard, CarolineDirectorBritishUnited Kingdom6319 Mar 2003Active
Woollard, Nicholas CrispinDirectorBritishUnited Kingdom6419 Mar 2003Active

Shareholders

Shareholders (2)

Nick Woollard
60.0%
Caroline Woollard
40.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
26 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
20 Mar 2024Confirmation StatementConfirmation statement made on 19 Mar 2024 with no updates
20 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

26 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

20 Mar 2024 Confirmation Statement

Confirmation statement made on 19 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 19 Mar 2024 with no updates

2 years ago on 20 Mar 2024