CompanyTrack
B

BLUECO LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BLUECO LIMITED

Other letting and operating of own or leased real estate

Founded 9 May 1996 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 14 Jan 2025
Confirmation Statement Submitted 12 May 2025
Net assets £336.88M £22.47M 2023 year on year
Total assets £347.05M £25.09M 2023 year on year
Total Liabilities £10.17M £2.62M 2023 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover BLUECO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£10.05M

Increased by £2.04M (+25%)

Net Assets

£336.88M

Increased by £22.47M (+7%)

Total Liabilities

£10.17M

Increased by £2.62M (+35%)

Turnover

£27.43M

Decreased by £206.00k (-1%)

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 189,999,990 Shares £190.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 2015189,999,990£190.00m£1

Officers

Officers

5 active 45 resigned
Status
Charles Timothy TreadwellDirectorBritishUnited Kingdom4521 Jul 2025Active
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown15 Jul 2014Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 Jun 2014Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown15 Jul 2014Active
Oliver Adam ArcherDirectorBritishUnited Kingdom3421 Jul 2025Active

Shareholders

Shareholders (2)

Greenhithe Holdings Limited
100.0%
249,999,99012 May 2025
Greenhithe Holdings Limited
0.0%
1012 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Portfolio Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUECO LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersAppointment of Oliver Adam Archer as director on 2025-07-21View(2 pages)
28 Jul 2025OfficersAppointment of Mr Charles Timothy Treadwell as director on 2025-07-21View(2 pages)
28 Jul 2025OfficersTermination of Joanna Chapman as director on 2025-07-21View(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updatesView(5 pages)
14 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(17 pages)
28 Jul 2025 Officers

Appointment of Oliver Adam Archer as director on 2025-07-21

28 Jul 2025 Officers

Appointment of Mr Charles Timothy Treadwell as director on 2025-07-21

28 Jul 2025 Officers

Termination of Joanna Chapman as director on 2025-07-21

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

14 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Oliver Adam Archer as director on 2025-07-21

6 months ago on 28 Jul 2025

Appointment of Mr Charles Timothy Treadwell as director on 2025-07-21

6 months ago on 28 Jul 2025

Termination of Joanna Chapman as director on 2025-07-21

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-05-09 with updates

9 months ago on 12 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Jan 2025