BLUEBUTTON (5 BROADGATE) UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Cash
£3M
-2.4% vs 2024
Net assets
£595M
-3% vs 2024
Employees
0
Average over period
Profit before tax
£17M
-52.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £47,464,000 | £49,121,000 | |
| Operating profit | £44,698,000 | £46,266,000 | |
| Profit before tax | £36,664,000 | £17,412,000 | |
| Net profit | £36,664,000 | £17,412,000 | |
| Cash | £3,200,000 | £3,123,000 | |
| Total assets less current liabilities | £1,048,690,000 | £1,031,078,000 | |
| Net assets | £613,753,000 | £595,465,000 | |
| Equity | £613,753,000 | £595,465,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+3.5%
£47,464,000 £49,121,000
-
Cash
-2.4%
£3,200,000 £3,123,000
-
Net assets
-3%
£613,753,000 £595,465,000
-
Employees
—
Not reported
-
Operating profit
+3.5%
£44,698,000 £46,266,000
-
Profit before tax
-52.5%
£36,664,000 £17,412,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 94.2% | 94.2% | |
| Net margin | 77.2% | 35.4% | |
| Return on capital employed | 4.3% | 4.5% | |
| Current ratio | 1.02x | 1.09x | |
| Interest cover | 2.51x | 3.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the directors are comfortable that the Company will be able to meet its liabilities as they fall due for at least twelve months from the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIMITED, Altum Secretaries | Secretary | 2022-03-11 | — | — |
| SEATON, Alistair James | Director | 2022-11-28 | Sep 1974 | British |
| TANDURA, Iryna | Director | 2024-04-23 | Oct 1982 | British |
| XUEREB, Steve | Director | 2023-02-27 | Jun 1986 | Maltese |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EKPO, Ndiana | Secretary | 2014-02-14 | 2016-12-06 |
| PHILP, Clive James | Secretary | 2010-07-15 | 2014-02-14 |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | 2018-06-14 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-06-14 | 2022-03-11 |
| AGARWAL, Abhishek | Director | 2011-08-02 | 2014-02-14 |
| BARZYCKI, Sarah Morrell | Director | 2010-07-15 | 2017-02-24 |
| BELL, Lucinda Margaret | Director | 2014-02-14 | 2015-03-25 |
| BINGEL, Peter | Director | 2011-08-02 | 2014-02-14 |
| BINGEL, Peter | Director | 2010-08-06 | 2011-08-02 |
| BOYD-PHILLIPS, James Michael | Director | 2022-03-11 | 2022-11-28 |
| CAHOON, Norman Iain | Director | 2017-02-24 | 2018-06-14 |
| CARTER, Simon Geoffrey | Director | 2010-07-15 | 2014-02-14 |
| COSGRAVE, Madeleine Elizabeth | Director | 2014-02-14 | 2018-06-14 |
| COULTON, Michael Robert | Director | 2022-05-27 | 2022-05-27 |
| DAVIES, Simon David Austin | Director | 2010-07-15 | 2011-08-02 |
| DEVANI, Deepa Kewal | Director | 2014-07-15 | 2018-06-14 |
| FITCH, Edward Richard | Director | 2023-08-22 | 2023-12-31 |
| FORSHAW, Christopher Michael John | Director | 2014-02-14 | 2015-03-25 |
| GRANT, Stuart Morrison | Director | 2010-07-15 | 2010-12-02 |
| HARRIS, Neil Gerrard | Director | 2014-02-14 | 2016-12-21 |
| HO, Edmond Wai Leung, Dr | Director | 2018-06-14 | 2022-03-11 |
| HYNARD, Katharine Eirwen | Director | 2022-08-09 | 2023-12-31 |
| KHERA, Anil | Director | 2011-08-02 | 2014-02-14 |
| KHERA, Anil | Director | 2010-07-28 | 2011-08-04 |
| LEWIS, Christopher Philip | Director | 2024-05-28 | 2024-05-28 |
| LOCK, James | Director | 2011-08-02 | 2014-02-14 |
| LOCKYER, David Ian | Director | 2017-02-24 | 2018-06-14 |
| LYLE, Adam Nicholas | Director | 2010-07-15 | 2011-08-02 |
| LYON, James Scott | Director | 2022-03-11 | 2022-11-28 |
| MA, Gerald Lai Chee | Director | 2018-06-14 | 2022-03-11 |
| MAWJI-KARIM, Farhad | Director | 2012-01-18 | 2014-02-14 |
| MEYRICK, Andrew James | Director | 2022-03-11 | 2022-04-21 |
| MILLER, Jonathan Theodore | Director | 2018-06-14 | 2022-03-11 |
| MOORE, Stephen Howard | Director | 2014-02-14 | 2015-03-25 |
| MORRISH, Christopher David | Director | 2014-02-14 | 2014-06-30 |
| MUSCAT, Andrew John | Director | 2022-12-21 | 2023-02-27 |
| PATEL, Hirenkumar | Director | 2024-02-27 | 2024-02-27 |
| PEGLER, Michael John | Director | 2011-08-02 | 2011-08-02 |
| PEGLER, Michael John | Director | 2011-08-02 | 2014-02-14 |
| PIKE, Chad Rustan | Director | 2011-08-02 | 2012-01-18 |
| REID, Mark | Director | 2022-08-12 | 2022-08-12 |
| ROBERTS, Timothy Andrew | Director | 2010-07-15 | 2018-06-14 |
| RUDD, Guy Lukin | Director | 2010-12-02 | 2011-08-02 |
| SHAH, Hursh | Director | 2014-02-14 | 2018-06-14 |
| YEUNG, Eirene | Director | 2018-06-14 | 2022-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Pension Service | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-31 | Active |
| Bluebutton Holdco 5 Broadgate (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-11 | Ceased 2025-03-31 |
| National Pension Service | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-11 | Ceased 2022-03-11 |
| Ck Steel (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-14 | Ceased 2022-03-11 |
| Bluebutton Holdco 5 Broadgate (Jersey) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-06-14 |
| Minister For Finance | Legal person | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-14 |
| Bl Bluebutton 2014 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-14 |
| Minister For Finance | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2018-06-14 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.