CompanyTrack
B

BLUEMARK PROJECTS (KENILWORTH) LIMITED

Active Swadlincote

Development of building projects

0 employees
Development of building projects
B

BLUEMARK PROJECTS (KENILWORTH) LIMITED

Development of building projects

Founded 27 Oct 2011 Active Swadlincote, England 0 employees
Development of building projects
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 27 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ashby Road Measham Swadlincote Derbyshire DE12 7JP England

Credit Report

Discover BLUEMARK PROJECTS (KENILWORTH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20111£1£1

Officers

Officers

3 active 5 resigned
Status
Dineshkumar Ishwerlal Khushalbhai MehtaSecretaryUnknownUnknown31 Aug 2017Active
Dineshkumar Ishwerlal Khushalbhai MehtaDirectorBritishUnited Kingdom7431 Aug 2017Active
Laura Hannah Jeanne CorkDirectorBritishUnited Kingdom4910 May 2025Active

Shareholders

Shareholders (4)

Stuart Thomas Aylward King
0.0%
010 Nov 2017
Nigel Vernon Bates
0.0%
010 Nov 2017
David John Shortland
0.0%
010 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Bloor Holdings Limited

United Kingdom

Active
Notified 31 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Stuart Bloor

British

Active
Notified 31 Aug 2017
Residence Guernsey
DOB June 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

David John Shortland

Ceased 31 Aug 2017

Ceased

Stuart Thomas Aylward King

Ceased 31 Aug 2017

Ceased

Nigel Vernon Bates

Ceased 31 Aug 2017

Ceased

Group Structure

Group Structure

BLOOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
BLUEMARK PROJECTS (KENILWORTH) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-27 with no updatesView(3 pages)
16 Sept 2025OfficersChange to director Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12View(2 pages)
16 Sept 2025OfficersChange Person Secretary Company With Change DateView(1 page)
23 May 2025OfficersTermination of John Stuart Bloor as director on 2025-05-10View(1 page)
2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with no updates

16 Sept 2025 Officers

Change to director Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12

16 Sept 2025 Officers

Change Person Secretary Company With Change Date

23 May 2025 Officers

Termination of John Stuart Bloor as director on 2025-05-10

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-10-27 with no updates

3 months ago on 27 Oct 2025

Change to director Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12

5 months ago on 16 Sept 2025

Change Person Secretary Company With Change Date

5 months ago on 16 Sept 2025

Termination of John Stuart Bloor as director on 2025-05-10

8 months ago on 23 May 2025