BLUELAUREL LIMITED

Active Weybridge

Security dealing on own account

0 employees website.com
Security dealing on own accountOther letting and operating of own or leased real estate
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BLUELAUREL LIMITED

Security dealing on own account

Founded 20 Jun 2003 Active Weybridge, England 0 employees website.com
Security dealing on own accountOther letting and operating of own or leased real estate
Accounts Submitted 30 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £875K £113K 2024 year on year
Total assets £5M £83K 2024 year on year
Total Liabilities £4M £31K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England

Full company profile for BLUELAUREL LIMITED (04805800), an active company based in Weybridge, England. Incorporated 20 Jun 2003. Security dealing on own account. 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 (2014–2024)

Cash in Bank

£5.81k

Decreased by £9.45k (-62%)

Net Assets

£874.95k

Decreased by £113.27k (-11%)

Total Liabilities

£4.06M

Increased by £30.76k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Increased by 2 (+3%)

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 1 resigned
Status
Andrejka Marie Anna DeanSecretaryBritishUnknown24 Jun 2003Active
Reynolds, GaryDirectorBritishUnited Kingdom7224 Jun 2003Active

Shareholders

Shareholders (3)

Andrejka Dean
41.5%
Gary Reynolds
33.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased
Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrejka Reynolds

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Andrejka Marie Anna Dean

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gary Reynolds

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Andrejka Marie Anna Dean

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gary Reynolds

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Ronald Dean

Ceased 22 May 2024

Ceased

Group Structure

Group Structure

BLUELAUREL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
507-509 (odd) Southchurch Road, Southend-on-Sea (SS1 2PH) SOUTHEND-ON-SEA
Freehold£12,00028 Mar 2018
507-509 (odd) Southchurch Road, Southend-on-Sea (SS1 2PH)
Freehold £12,000
Added 28 Mar 2018
District SOUTHEND-ON-SEA

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Dec 2025Persons With Significant ControlChange to Mrs Andrejka Reynolds as a person with significant control on 18 Dec 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Dec 2025 Persons With Significant Control

Change to Mrs Andrejka Reynolds as a person with significant control on 18 Dec 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 18 May 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 30 Apr 2026

Change to Mrs Andrejka Reynolds as a person with significant control on 18 Dec 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 Apr 2025