P BLUEWATER 1 LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
P

P BLUEWATER 1 LTD

Buying and selling of own real estate

Founded 8 Dec 2020 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 14 Jan 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 21 Dec 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for P BLUEWATER 1 LTD (13071246), an active company based in London, United Kingdom. Incorporated 8 Dec 2020. Buying and selling of own 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Charles Richard WalkerDirectorBritishEngland548 Dec 2020Active
David John KirkbyDirectorAustralianUnited Kingdom6219 Apr 2024Active

Shareholders

Shareholders (2)

Charles Richard Walker
50.0%
Michael Richard Mcdougall Morrison
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Richard Walker

British

Active
Notified 8 Dec 2020
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Michael Richard Mcdougall Morrison

British

Active
Notified 8 Dec 2020
Residence England
DOB September 1974
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

5 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the north east side of Bell Close, Newnham, Plympton CITY OF PLYMOUTH
Freehold-16 Apr 2021
Land lying to the south side of Bell Close, Plympton CITY OF PLYMOUTH
Freehold-16 Apr 2021
land and buildings on the north east side of Bell Close, Newnham, Plympton
Freehold
Added 16 Apr 2021
District CITY OF PLYMOUTH
Land lying to the south side of Bell Close, Plympton
Freehold
Added 16 Apr 2021
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
23 Oct 2025Persons With Significant ControlChange to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025
15 Oct 2025MortgageMortgage Satisfy Charge Full
15 Oct 2025MortgageMortgage Satisfy Charge Full
15 Oct 2025MortgageMortgage Satisfy Charge Full
19 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

23 Oct 2025 Persons With Significant Control

Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025

15 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

15 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

15 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with updates

4 months ago on 19 Jan 2026

Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025

7 months ago on 23 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 15 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 15 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 15 Oct 2025