BLUE CIRCLE DEVELOPMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£7.2m
Equity attributable
Employees
—
Average over period
Profit before tax
£315k
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20 | — | |
| Profit before tax | £314,971 | — | |
| Net profit | £314,971 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,153,094 | — | |
| Equity | £7,153,094 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 1 time since incorporation
- BLUE CIRCLE DEVELOPMENTS LIMITED 1989-11-23 → present
- BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED 1972-11-15 → 1989-11-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking account of the detailed forecast of the Tarmac group of companies and having received confirmation of ongoing support of CRH plc for the next 12 months from the date of approval of these financial statements, and their willingness and ability to provide financial support to the Company if needed, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 | — | — |
| O'BRIEN, David Thomas | Director | 2026-03-01 | Sep 1976 | Irish |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 | — | — |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTER, Clive Frederick | Secretary | — | 1992-12-16 |
| ELLIOTT, Raymond Alfred | Secretary | 2001-12-14 | 2007-04-13 |
| FRANKLIN, Gordon Francis | Secretary | 2000-07-31 | 2001-12-14 |
| GRIMASON, Deborah | Secretary | 2007-04-13 | 2009-06-19 |
| MOTTRAM, Clive Jonathan | Secretary | 2009-06-19 | 2010-01-04 |
| NUTTALL, Peter Donald | Secretary | 1992-12-16 | 1994-03-31 |
| PROTHERO, Graham | Secretary | 1994-04-01 | 1997-03-03 |
| SIHRA, Harry | Secretary | 1997-03-03 | 2000-07-31 |
| BOLTER, Andrew Christopher | Director | 2014-01-13 | 2014-04-04 |
| COLLIGNON, Marie-Cecile | Director | 2011-09-01 | 2011-12-31 |
| COTTRELL, Paul Francis William | Director | 2022-03-22 | 2024-07-26 |
| DALTON, John | Director | 2023-08-01 | 2026-03-01 |
| DELEPLANQUE, Pierre | Director | 2001-07-25 | 2002-06-24 |
| ELLIOTT, Raymond Alfred | Director | 2001-12-14 | 2007-04-13 |
| FENNELL, Sonia | Director | 2010-06-07 | 2011-01-05 |
| FRANKLIN, Gordon Francis | Director | 1999-12-09 | 2001-12-14 |
| GRIMASON, Deborah | Director | 2012-01-01 | 2013-11-20 |
| GRIMASON, Deborah | Director | 2007-04-13 | 2009-06-19 |
| HUNTER, Colin Terry | Director | — | 1997-03-03 |
| JACKSON, Anthony John | Director | — | 1994-09-30 |
| JANSE VAN RENSBURG, Jean-Pierre | Director | 2014-01-13 | 2022-03-22 |
| KEMP, Anthony Maurice | Director | — | 1996-12-31 |
| LANYON, Phillip Thomas Edward | Director | 2010-08-16 | 2014-01-13 |
| LOUDON, James Rushworth Hope | Director | — | 2001-07-25 |
| LYNCH, Seamus | Director | 2022-11-21 | 2023-08-02 |
| MILLS, Peter William Joseph | Director | 2003-04-06 | 2010-06-30 |
| MOTTRAM, Clive Jonathan | Director | 2009-06-15 | 2010-06-02 |
| NUTTALL, Peter Donald | Director | — | 1994-02-04 |
| PENHALLURICK, Fiona Puleston | Director | 2014-04-04 | 2016-03-15 |
| POWELL, Rebecca Joan | Director | 2011-01-05 | 2011-09-01 |
| PROTHERO, Graham | Director | 1994-01-01 | 1999-12-03 |
| REID, Ian Maclean | Director | 2001-12-31 | 2003-04-04 |
| SETH, Martyn | Director | 1997-06-30 | 2001-06-30 |
| SIMMS, David John | Director | 2001-06-30 | 2014-01-13 |
| SPRAY, Richard Anthony | Director | 1999-12-09 | 2001-12-31 |
| TAUWHARE, John Michael | Director | — | 1997-03-03 |
| THOMAS, Gavin Fownes | Director | — | 1997-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tarmac Cement Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | AD03 | address | Move registers to sail company with new address | |
| 2022-08-24 | AD02 | address | Change sail address company with new address | |
| 2022-08-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-18 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.