Blueberry Holdco started in year 2008 as Private Limited Company with registration number 06477770. The Blueberry Holdco company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Market Harborough at Great Bowden Road. Postal code: LE16 7DE. Since Sun, 6th Dec 2020 Blueberry Holdco Limited is no longer carrying the name Nature's Store Food Group.
At present there are 2 directors in the the firm, namely Paul Y. and Simon J.. In addition one secretary - Darren F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Great Bowden Road |
| Town | Market Harborough |
| Post code | LE16 7DE |
| Country of origin | United Kingdom |
| Registration Number | 06477770 |
| Date of Incorporation | Fri, 18th Jan 2008 |
| Industry | |
| End of financial Year | 30th December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 01 April 2019
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Blueberry Holdco Ltd from Market Harborough, United Kingdom. The abovementioned PSC is classified 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 entity in the PSC register is Paul Y. This PSC has significiant influence or control over the company,. Then there is Jeremy L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Blueberry Holdco Ltd
C/O Nature's Store Food Group Ltd Great Bowden Road, Market Harborough, LE16 7DE, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 14 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul Y.
| Notified on | 1 March 2017 |
| Ceased on | 14 November 2017 |
| Nature of control: |
significiant influence or control |
Jeremy L.
| Notified on | 1 June 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
right to appoint and remove directors |
| Nature's Store Food Group | December 6, 2020 |
| Blueberry Food Group | July 7, 2017 |
| Oval (2174) | February 11, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Debtors | 5 884 582 | 5 239 699 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 2 491 926 | 455 949 | 1 148 973 | 1 448 212 | 36 368 | 1 | |||
| Other | |||||||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | -1 810 400 | -537 778 | -2 930 385 | -611 360 | 5 239 698 | 1 | 1 | 1 | 1 |
| Dividend Recommended By Directors | 36 367 | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 169 299 | 459 525 | 749 751 | ||||||
| Administrative Expenses | 194 138 | 64 058 | 194 794 | 291 100 | 295 979 | ||||
| Amounts Owed By Group Undertakings | 5 884 582 | 4 970 673 | 1 | ||||||
| Amounts Owed To Group Undertakings | 1 810 400 | 537 778 | 3 771 998 | 5 501 558 | 10 324 234 | ||||
| Applicable Tax Rate | 20 | 20 | 19 | 19 | 19 | 19 | |||
| Comprehensive Income Expense | -194 138 | -2 035 977 | 8 411 975 | 299 239 | -1 377 339 | ||||
| Creditors | 1 697 674 | 1 700 000 | 3 771 998 | 5 501 558 | 10 324 234 | ||||
| Fixed Assets | 2 693 727 | 7 851 356 | 7 561 130 | 5 120 904 | |||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 7 718 951 | ||||||||
| Further Item Interest Expense Component Total Interest Expense | 27 709 | 196 440 | |||||||
| Income From Shares In Group Undertakings | 1 334 354 | 2 419 370 | 100 000 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 169 299 | 290 226 | |||||||
| Intangible Assets | 2 732 964 | 2 442 738 | 2 152 512 | ||||||
| Intangible Assets Gross Cost | 2 902 263 | 2 902 263 | |||||||
| Interest Payable Similar Charges Finance Costs | 27 709 | 196 440 | |||||||
| Investments Fixed Assets | 6 000 000 | 2 693 727 | 5 118 392 | 5 118 392 | 2 968 392 | ||||
| Investments In Group Undertakings | 6 000 000 | 2 693 727 | 5 118 392 | 5 118 392 | 2 968 392 | -15 669 391 | |||
| Issue Equity Instruments | -7 718 951 | ||||||||
| Net Assets Liabilities Subsidiaries | -1 445 904 | -2 213 054 | -3 681 762 | -6 822 873 | -1 | -1 | |||
| Number Shares Issued Fully Paid | 90 899 | 1 | 1 | 1 | |||||
| Operating Profit Loss | -194 138 | -64 058 | 967 380 | 299 239 | 644 664 | ||||
| Other Comprehensive Income Expense Net Tax | 7 718 951 | ||||||||
| Other Creditors | 1 697 674 | 1 700 000 | |||||||
| Other Interest Receivable Similar Income Finance Income | 27 709 | 224 437 | |||||||
| Other Operating Income Format1 | 1 162 174 | 590 339 | 940 643 | ||||||
| Par Value Share | 0 | 0 | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||||
| Profit Loss | -194 138 | -2 035 977 | 693 024 | 299 239 | -1 377 339 | ||||
| Profit Loss On Ordinary Activities Before Tax | -194 138 | -2 035 977 | 693 024 | 299 239 | -1 377 339 | ||||
| Profit Loss Subsidiaries | -23 424 | 2 101 504 | 1 051 093 | 3 141 109 | |||||
| Tax Decrease From Utilisation Tax Losses | -12 812 | 215 970 | 16 972 | 182 948 | |||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 266 871 | 459 680 | 95 026 | 19 000 | |||||
| Tax Expense Credit Applicable Tax Rate | -38 828 | -407 195 | 131 675 | 56 855 | -261 694 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 32 167 | 55 143 | 55 142 | ||||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 661 254 | 511 808 | 408 500 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 2 902 263 | ||||||||
| Total Assets Less Current Liabilities | 4 189 600 | 2 155 949 | 4 920 971 | 6 949 770 | 10 360 602 | 1 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 749 751 | ||||||||
| Disposals Intangible Assets | 2 902 263 | ||||||||
| Dividends Paid | 34 505 | 36 367 | |||||||
| Dividends Paid On Shares Interim | 34 505 | 36 367 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, March 2023 |
accounts | Free Download (6 pages) |
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