CompanyTrack
B

BLUE I THEATRE TECHNOLOGY LIMITED

Active Leeds

Other professional, scientific and technical activities n.e.c.

3 employees Website
Creative, media and publishing Other professional, scientific and technical activities n.e.c.
B

BLUE I THEATRE TECHNOLOGY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 4 Dec 2015 Active Leeds, England 3 employees blueitheatre.co.uk
Creative, media and publishing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 4 Dec 2024
Net assets £3.49M £514.71K 2024 year on year
Total assets £0.00 £4.20M 2024 year on year
Total Liabilities £2.15M £769.59K 2024 year on year
Charges 7
3 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit 8 Whitehall Cross Leeds LS12 5XE England

Office (Milton Keynes)

3 Delaware Dr, Tongwell, Milton Keynes MK15 8HD

Credit Report

Discover BLUE I THEATRE TECHNOLOGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£1.43M

Increased by £750.62k (+111%)

Net Assets

£3.49M

Increased by £514.71k (+17%)

Total Liabilities

£2.15M

Increased by £769.59k (+56%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 33 (-100%)

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

4 active
Status
Edward CooperDirectorBritishEngland451 Jun 2017Active
Lee Thomas BradshawDirectorBritishUnited Kingdom544 Dec 2015Active
Malcolm MellowsDirectorBritishEngland661 Jun 2017Active
Stephen Michael WarneDirectorBritishEngland614 Dec 2015Active

Shareholders

Shareholders (2)

Blue I Group Limited
100.0%
10013 Dec 2022
Blue I Event Technology Ltd
0.0%
013 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Blue I Group Ltd

United Kingdom

Active
Notified 1 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lee Thomas Bradshaw

Ceased 15 Sept 2021

Ceased

Blue I Event Technology Ltd

Ceased 1 May 2022

Ceased

Steven Michael Warne

Ceased 15 Sept 2021

Ceased

Group Structure

Group Structure

BLUE I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUE I HOLDINGS LIMITED united kingdom significant influence or control
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BLUE I THEATRE TECHNOLOGY LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2025AccountsAnnual accounts made up to 2024-08-31View(9 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with no updatesView(3 pages)
23 May 2024AccountsAnnual accounts made up to 2023-08-31View(8 pages)
18 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-03 with no updatesView(3 pages)
5 Jun 2023AccountsAnnual accounts made up to 2022-08-31View(8 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-08-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with no updates

23 May 2024 Accounts

Annual accounts made up to 2023-08-31

18 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-03 with no updates

5 Jun 2023 Accounts

Annual accounts made up to 2022-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

9 months ago on 16 May 2025

Confirmation statement made on 2024-12-03 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-08-31

1 years ago on 23 May 2024

Confirmation statement made on 2023-12-03 with no updates

2 years ago on 18 Dec 2023

Annual accounts made up to 2022-08-31

2 years ago on 5 Jun 2023