BLUENOSE 1875 LTD

Active Chesham

Activities of construction holding companies

0 employees website.com
Activities of construction holding companiesManagement consultancy activities other than financial management
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BLUENOSE 1875 LTD

Activities of construction holding companies

Founded 20 Dec 2023 Active Chesham, England 0 employees website.com
Activities of construction holding companiesManagement consultancy activities other than financial management
Accounts Submitted 8 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £9K
Total assets £14K
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 The Broadway Chesham HP5 1EG England

Full company profile for BLUENOSE 1875 LTD (15364449), an active company based in Chesham, England. Incorporated 20 Dec 2023. Activities of construction holding companies. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£8.59k

Total Liabilities

£5.88k

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 202510£10£1
14 Jan 202510£10£1

Officers

Officers

2 active
Status
Riley, Catherine AnneDirectorBritishEngland5920 Dec 2023Active
Riley, Mathew JohnDirectorBritishEngland6020 Dec 2023Active

Shareholders

Shareholders (8)

Mathew Riley
16.7%
20
Catherine Riley
16.7%
20

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mathew John Riley

British

Active
Notified 20 Dec 2023
Residence England
DOB September 1965
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Catherine Anne Riley

British

Active
Notified 20 Dec 2023
Residence England
DOB June 1966
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BLUENOSE 1875 LTD Current Company
ROOFRECOATING LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
8 May 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
5 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

8 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 5 Mar 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

11 months ago on 8 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 4 Feb 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 15 Jan 2025