DARK BLUE PROPERTIES LIMITED

Active Maidenhead

Development of building projects

0 employees website.com
Development of building projects
D

DARK BLUE PROPERTIES LIMITED

Development of building projects

Founded 11 Apr 2017 Active Maidenhead, England 0 employees website.com
Development of building projects
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £-88K £9K 2024 year on year
Total assets £802K £9K 2024 year on year
Total Liabilities £890K £83 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Lodge 21 Harcourt Road Dorney Reach Maidenhead SL6 0DT England

Full company profile for DARK BLUE PROPERTIES LIMITED (10719987), an active company based in Maidenhead, England. Incorporated 11 Apr 2017. Development of building projects. 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 (2017–2024)

Cash in Bank

£18.03k

Net Assets

-£87.82k

Increased by £9.43k (+10%)

Total Liabilities

£889.61k

Decreased by £83.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

111%

Decreased by 1 (-1%)

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

2 active
Status
Cecil ShawDirectorBritishEngland8111 Apr 2017Active
Sandra Nan Demby ShawDirectorBritish,americanEngland7229 Feb 2024Active

Shareholders

Shareholders (2)

Cecil Shaw
50.0%
Sandra Nan Demby Shaw
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sandra Nan Demby Shaw

British,american

Active
Notified 29 Feb 2024
Residence England
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cecil Shaw

British

Active
Notified 11 Apr 2017
Residence England
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
First Floor Flat, 15 Clarendon Road, Bristol (BS6 7EX) CITY OF BRISTOL
Leasehold£365,0004 Jan 2023
Flat 1, 51 Fernbank Road, Bristol (BS6 6PX) CITY OF BRISTOL
Leasehold£316,55017 Jan 2018
First Floor Flat, 15 Clarendon Road, Bristol (BS6 7EX)
Leasehold £365,000
Added 4 Jan 2023
District CITY OF BRISTOL
Flat 1, 51 Fernbank Road, Bristol (BS6 6PX)
Leasehold £316,550
Added 17 Jan 2018
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
19 Sept 2025OfficersChange to director Mrs Sandra Nan Demby Shaw on 1 Sept 2025
19 Sept 2025Persons With Significant ControlChange to Mrs Sandra Nan Demby Shaw as a person with significant control on 1 Sept 2025
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

19 Sept 2025 Officers

Change to director Mrs Sandra Nan Demby Shaw on 1 Sept 2025

19 Sept 2025 Persons With Significant Control

Change to Mrs Sandra Nan Demby Shaw as a person with significant control on 1 Sept 2025

6 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Change to director Mrs Sandra Nan Demby Shaw on 1 Sept 2025

8 months ago on 19 Sept 2025

Change to Mrs Sandra Nan Demby Shaw as a person with significant control on 1 Sept 2025

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 6 Jun 2025

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 8 Oct 2024