Blue Tortoise Limited NEWBURY


Blue Tortoise started in year 2014 as Private Limited Company with registration number 09170579. The Blue Tortoise company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newbury at 2 Toomers Wharf. Postal code: RG14 1DY.

The company has 2 directors, namely Andrew R., Lynnette R.. Of them, Andrew R., Lynnette R. have been with the company the longest, being appointed on 11 August 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Blue Tortoise Limited Address / Contact

Office Address 2 Toomers Wharf
Office Address2 Canal Walk
Town Newbury
Post code RG14 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09170579
Date of Incorporation Mon, 11th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Andrew R.

Position: Director

Appointed: 11 August 2014

Lynnette R.

Position: Director

Appointed: 11 August 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Andrew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lynnette R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on 11 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Lynnette R.

Notified on 11 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100409       
Balance Sheet
Cash Bank On Hand 17 54531 4095 07636 03284 071121 19496 16612 751
Current Assets10027 93443 7079 200102 337102 789124 422109 51019 696
Debtors 10 26912 2984 12466 30518 7183 22813 3446 945
Net Assets Liabilities 4092704 37334 68868 24954 88835 72217 641
Property Plant Equipment 2 1212 0962 0911 8802 9394 0103 82630 596
Cash Bank In Hand10017 665       
Net Assets Liabilities Including Pension Asset Liability100409       
Tangible Fixed Assets 2 121       
Reserves/Capital
Called Up Share Capital100120       
Profit Loss Account Reserve 289       
Shareholder Funds100409       
Other
Accrued Liabilities      32 02316 334 
Accumulated Depreciation Impairment Property Plant Equipment 5961 2952 6192 6193 5984 9356 81913 645
Additions Other Than Through Business Combinations Property Plant Equipment  6746924162 0382 4081 85833 833
Amounts Owed To Related Parties      35 75650 377 
Average Number Employees During Period 22222233
Creditors 29 52645 5336 91869 52937 47973 54477 61432 651
Dividends Paid      -31 530-40 000 
Increase From Depreciation Charge For Year Property Plant Equipment  699697 9791 3372 0426 826
Net Current Assets Liabilities100-1 712-1 8262 28232 80865 31050 87831 896-12 955
Nominal Value Allotted Share Capital  120120120120120120120
Number Shares Issued Fully Paid  120120120120120120120
Par Value Share11 111111
Profit Loss      18 16920 834 
Property Plant Equipment Gross Cost 2 7173 3914 0834 4996 5378 94510 40844 241
Taxation Social Security Payable      5 76510 903 
Trade Debtors Trade Receivables      3 22813 344 
Consideration For Shares Issued 10       
Creditors Due Within One Year 29 646       
Fixed Assets 2 121       
Nominal Value Shares Issued 1       
Number Shares Allotted100120       
Number Shares Issued 10       
Share Capital Allotted Called Up Paid100        
Value Shares Allotted100120       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 25th, March 2024
Free Download (9 pages)

Company search