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Blu Marine Ltd EASTLEIGH

Founded in 2007, Blu Marine, classified under reg no. 06314757 is an active company. Currently registered at Fleming Court SO50 9PD, Eastleigh the company has been in the business for seventeen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 4 directors in the the company, namely Darren B., Yuanyuan M. and James S. and others. In addition one secretary - Yuanyuan M. - is with the firm. As of 28 April 2024, there were 4 ex directors - Eunan D., David B. and others listed below. There were no ex secretaries.

Blu Marine Ltd Address / Contact

Office Address Fleming Court
Office Address2 Leigh Road
Town Eastleigh
Post code SO50 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06314757
Date of Incorporation Tue, 17th Jul 2007
Industry Repair and maintenance of ships and boats
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Darren B.

Position: Director

Appointed: 01 March 2022

Yuanyuan M.

Position: Director

Appointed: 23 April 2021

James S.

Position: Director

Appointed: 01 June 2013

Yuanyuan M.

Position: Secretary

Appointed: 08 August 2007

George M.

Position: Director

Appointed: 08 August 2007

Eunan D.

Position: Director

Appointed: 26 October 2017

Resigned: 15 June 2018

David B.

Position: Director

Appointed: 16 June 2016

Resigned: 16 March 2017

Ross W.

Position: Director

Appointed: 31 March 2012

Resigned: 28 November 2014

Stephen D.

Position: Director

Appointed: 08 August 2007

Resigned: 27 January 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Blu Group Ltd from Eastleigh, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yuanyuan M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Blu Group Ltd

Fleming Court Leigh Road, Eastleigh, Hampshire, SO50 9PD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10274931
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yuanyuan M.

Notified on 22 March 2018
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Craig M.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312015-06-302016-06-302017-06-302018-02-282019-02-282019-12-312020-12-312022-01-312023-01-31
Net Worth137 040527 7341 493 099       
Balance Sheet
Cash Bank In Hand125 759332 7911 355 523       
Cash Bank On Hand  1 355 523230 751219 868185 967820 8491 182 035637 7791 413 403
Current Assets652 159985 2572 849 2341 488 6781 234 675271 826854 9101 517 8871 077 6272 374 788
Debtors526 400652 4661 493 7111 257 9271 014 80785 85934 061335 852439 848961 385
Net Assets Liabilities  1 493 099582 364449 43898 544503 710697 924646 030955 496
Net Assets Liabilities Including Pension Asset Liability137 040527 7341 493 099       
Other Debtors  432 208895 822503 8222 78926 223335 852274 162408 406
Property Plant Equipment  64 05530 34424 49410 14732 80820 0592 85759 544
Tangible Fixed Assets53 25570 36764 055       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve136 940527 6341 492 999       
Shareholder Funds137 040527 7341 493 099       
Other
Amount Specific Advance Or Credit Directors  124 047 60 686  227 554126 215321 412
Amount Specific Advance Or Credit Made In Period Directors  124 047 60 6861262 544250 93679 466295 821
Amount Specific Advance Or Credit Repaid In Period Directors   124 047 60 8122 54423 382180 805100 624
Accumulated Depreciation Impairment Property Plant Equipment  225 485227 950250 07898 77183 76578 63921 29938 718
Amounts Owed By Group Undertakings   14 193      
Average Number Employees During Period  38282412691010
Creditors  16 2267 8323 570255380 599838 433433 9111 467 523
Creditors Due After One Year 12 37216 226       
Creditors Due Within One Year743 964691 1611 454 615       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   35 125 162 65222 26219 18970 083 
Disposals Property Plant Equipment   35 542 166 45426 59519 30077 883 
Finance Lease Liabilities Present Value Total  16 2267 8323 570255920   
Fixed Assets228 896246 010114 70680 99575 18560 83832 808   
Increase From Depreciation Charge For Year Property Plant Equipment   37 59022 12811 3457 25614 06312 74317 419
Investments Fixed Assets175 641175 64350 65150 65150 69150 691    
Investments In Group Undertakings  50 65150 65150 69150 691-50 691   
Net Current Assets Liabilities-91 805294 0961 394 619509 201377 82337 961474 311679 454643 716907 265
Nominal Value Shares Issued Specific Share Issue     1    
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   5151100100100100100
Number Shares Issued Specific Share Issue     49    
Other Creditors  725 604629 130319 174165 20930 446310 626280 135830 334
Other Taxation Social Security Payable  271 18620 17819 13310 149257 350460 417117 320319 195
Par Value Share 111111111
Percentage Subsidiary Held By Direct Holdings 100100       
Property Plant Equipment Gross Cost  289 540258 294274 572108 918116 57398 69824 15698 262
Provisions For Liabilities Charges51         
Secured Debts 14 72224 619       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 79 98246 696       
Tangible Fixed Assets Cost Or Valuation165 262242 844289 540       
Tangible Fixed Assets Depreciation112 007172 477225 485       
Tangible Fixed Assets Depreciation Charged In Period 62 87053 008       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 400        
Tangible Fixed Assets Disposals 2 400        
Total Additions Including From Business Combinations Property Plant Equipment   4 29616 27880034 2501 4253 34174 106
Total Assets Less Current Liabilities137 091540 1061 509 325590 196453 00898 799507 119699 513646 573966 809
Trade Creditors Trade Payables  449 432321 775511 48556 97891 88367 39036 456317 994
Trade Debtors Trade Receivables  1 061 503347 912510 98583 0707 838 165 686552 979
Advances Credits Directors3 6933 959124 047       
Advances Credits Made In Period Directors8 1575 234        
Advances Credits Repaid In Period Directors4 4644 968        
Provisions For Liabilities Balance Sheet Subtotal      3 4091 58954311 313

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 2nd, October 2023 		Free Download (8 pages)

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