BLUELAKE LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
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BLUELAKE LIMITED

Other letting and operating of own or leased real estate

Founded 8 Nov 2012 Active United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £989K £152K 2024 year on year
Total assets £4M £65K 2024 year on year
Total Liabilities £3M £87K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUELAKE LIMITED (08287062), an active property, infrastructure and construction company based in United Kingdom. Incorporated 8 Nov 2012. Other letting and operating of own or leased 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£453.95k

Increased by £92.48k (+26%)

Net Assets

£989.10k

Increased by £152.48k (+18%)

Total Liabilities

£2.56M

Decreased by £87.48k (-3%)

Turnover

£4.51M

Increased by £231.27k (+5%)

Employees

4

Debt Ratio

72%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Groove (jersey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

British Columbia Investment Management Corporation

Unknown

Active
Notified 24 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sarah Jane Cook

Ceased 31 Oct 2017

Ceased

Realstar Capital Llp

Ceased 15 Nov 2020

Ceased

James Grant Wilson

Ceased 31 Oct 2017

Ceased

Ryan David Prince

Ceased 24 Oct 2022

Ceased

Robert George Shepherd

Ceased 31 Oct 2017

Ceased

Robert Hart Fearis

Ceased 31 Oct 2017

Ceased

Graham Michael Harrison

Ceased 31 Oct 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ravenscourt House, 3 Paddenswick Road, London (W6 0EL) HAMMERSMITH AND FULHAM
Leasehold-23 Oct 2015
Ravenscourt House, 3 Paddenswick Road, London (W6 0EL)
Leasehold
Added 23 Oct 2015
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersChange to director Mr Jay Junway Kwan on 28 Apr 2026
6 May 2026OfficersChange to director Mr Jonathan Edward Dubois-Phillips on 28 Apr 2026
6 May 2026OfficersChange to director Ms Belinda Rose Hill on 28 Apr 2026
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2026OfficersChange Person Secretary Company With Change Date
7 May 2026 Officers

Change to director Mr Jay Junway Kwan on 28 Apr 2026

6 May 2026 Officers

Change to director Mr Jonathan Edward Dubois-Phillips on 28 Apr 2026

6 May 2026 Officers

Change to director Ms Belinda Rose Hill on 28 Apr 2026

6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 May 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Jay Junway Kwan on 28 Apr 2026

1 months ago on 7 May 2026

Change to director Mr Jonathan Edward Dubois-Phillips on 28 Apr 2026

1 months ago on 6 May 2026

Change to director Ms Belinda Rose Hill on 28 Apr 2026

1 months ago on 6 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 6 May 2026

Change Person Secretary Company With Change Date

1 months ago on 6 May 2026