BLUE LIGHT CARD LTD

Active Leicester

Other professional, scientific and technical activities n.e.c.

183 employees website.com
Lifestyle and entertainment Other professional, scientific and technical activities n.e.c.
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BLUE LIGHT CARD LTD

Other professional, scientific and technical activities n.e.c.

Founded 30 Apr 2008 Active Leicester, England 183 employees website.com
Lifestyle and entertainment Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 11 Jun 2025 Next due 14 May 2023 37 months overdue
Net assets £79M £21M 2025 year on year
Total assets £88M £24M 2025 year on year
Total Liabilities £9M £3M 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Charnwood Edge Business Park Syston Road Cossington Leicester Leicestershire LE7 4UZ England

Website

www.example.com

Full company profile for BLUE LIGHT CARD LTD (06581540), an active lifestyle and entertainment company based in Leicester, England. Incorporated 30 Apr 2008. Other professional, scientific and technical activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£25.83M

Increased by £2.62M (+11%)

Net Assets

£78.99M

Increased by £20.98M (+36%)

Total Liabilities

£9.25M

Increased by £2.83M (+44%)

Turnover

£94.64M

Increased by £22.51M (+31%)

Employees

183

Increased by 4 (+2%)

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Andrew James CollinsDirectorBritishEngland401 May 2020Active
Victoria Jayne NorrishDirectorBritishEngland4615 Mar 2021Active

Shareholders

Shareholders (1)

Project Hive Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 22 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas James Dalby

Ceased 22 Feb 2022

Ceased

Stephen Charles Denny

Ceased 22 Feb 2022

Ceased

Bgf Gp Limited

Ceased 22 Feb 2022

Ceased

Group Structure

Group Structure

BLUE LIGHT CARD LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the south side of Cossington Lane, Cossington CHARNWOOD
Freehold-14 Jan 2021
Land and buildings on the south side of Cossington Lane, Cossington
Freehold
Added 14 Jan 2021
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Sept 2025OfficersTermination of Andrew James Collins as director on 26 Aug 2025
11 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
12 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
3 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Sept 2025 Officers

Termination of Andrew James Collins as director on 26 Aug 2025

11 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

12 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 3 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Dec 2025

Termination of Andrew James Collins as director on 26 Aug 2025

7 months ago on 5 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 11 Jun 2025

Confirmation statement made on 30 Apr 2025 with no updates

11 months ago on 12 May 2025