BLUE3 (LONDON) (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £10.00K £0.00 2024 year on year

Total assets £7.21M £3.43M 2024 year on year

Total Liabilities £3.69M £85.00K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Unit 18, Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP England

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£10.00k

Total Liabilities

£3.69M

Decreased by £85.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Decreased by 49 (-49%)

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

5 active 20 resigned

Show resigned officers

						Status
Andrew Neil Duck	Director	British	United Kingdom	50	15 May 2019	Active
John Gerard Connelly	Director	British	England	65	4 Sept 2024	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	44	1 Oct 2025	Active
Pario Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jan 2024	Active
Steven Cross	Director	British	United Kingdom	36	14 Oct 2022	Active

Shareholders

Shareholders (2)


Equitix Infrastructure 4 Limited	50.0%	5,000	Ordinary	9 Oct 2025
Dif Infra Yield 1 Uk Limited	50.0%	5,000	Ordinary	9 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dif Infra Yield 1 Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Equitix Infrastructure 4 Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kier Project Investment Limited

Ceased 26 Jun 2017

Ceased

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Group Structure

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIF INFRA YIELD 1 UK LIMITED united kingdom

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

BLUE3 (LONDON) (HOLDINGS) LIMITED Current Company

BLUE3 (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(21 pages)
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-09 with updates	View(5 pages)
9 Oct 2025	Officers	Change to director Mr John Gerard Connelly on 2025-10-06	View(2 pages)
8 Oct 2025	Officers	Change to director Mr Steven Cross on 2025-10-06	View(2 pages)
3 Oct 2025	Officers	Change to director Mr Kevin Alistair Cunningham on 2025-10-01	View(2 pages)