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Cash

—

Latest balance sheet

Net assets

£123k

0% vs 2025

Employees

0

Average over period

Profit before tax

-£15

-101.3% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £4,185£0— —
Operating profit £4,185£0— —
Profit before tax £7,217£1,146-£15 -101.3%
Net profit £5,413£860-£15 -101.7%
Cash ——— —
Total assets less current liabilities £122,530£123,390£123,375 0%
Net assets £122,530£123,390£123,375 0%
Equity £122,530£123,390£123,375 0%
Average employees 000 —
Wages ——— —
Directors' remuneration £0£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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 100.0%——
Net margin 129.3%——
Return on capital employed 3.4%0.0%—
Gearing (liabilities / total assets) 98.2%98.2%97.5%
Current ratio 1.02x1.02x1.03x

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.

Name history

Renamed 1 time since incorporation

  1. BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED 2012-04-18 → present
  2. BLUEBUTTON DEVELOPER COMPANY LIMITED 2012-04-17 → 2012-04-18

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 22 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 — —
LOCKYER, David Ian Director 2017-02-24 Sep 1969 British
NOBLETT, Gavin Mark Director 2021-10-28 Feb 1989 British
OGIER, Kelly Marie Director 2024-10-18 Mar 1977 New Zealander
SHAH, Hursh Director 2014-02-14 Oct 1976 British
Show 22 resigned officers
Name Role Appointed Resigned
EKPO, Ndiana Secretary 2014-02-14 2016-12-06
PHILIP, Clive James Secretary 2012-04-17 2014-02-14
AGARWAL, Abhishek Director 2012-04-17 2014-02-14
BARZYCKI, Sarah Morrell Director 2012-04-17 2017-02-24
BELL, Lucinda Margaret Director 2014-02-14 2015-03-25
BINGEL, Peter Director 2012-04-17 2014-02-14
CAHOON, Norman Iain Director 2017-02-24 2026-09-30
CARTER, Simon Geoffrey Director 2012-04-17 2014-02-14
COSGRAVE, Madeleine Elizabeth Director 2014-02-14 2021-06-16
DEVANI, Deepa Kewal Director 2014-07-15 2019-10-24
FORSHAW, Christopher Michael John Director 2014-02-14 2015-03-25
HARRIS, Neil Gerrard Director 2014-02-14 2016-12-21
KHERA, Anil Director 2012-04-17 2014-02-14
LOCK, James Director 2012-04-17 2014-02-14
MAWJI-KARIM, Farhad Director 2012-04-17 2014-02-14
MOORE, Stephen Howard Director 2014-02-14 2015-03-25
MORRISH, Christopher David Director 2014-02-14 2014-06-30
NIGAM, Devesh Director 2019-10-24 2021-10-28
PEGLER, Michael John Director 2012-04-17 2014-02-14
RICHARDS, Darren Windsor Director 2019-03-31 2024-10-18
ROBERTS, Timothy Andrew Director 2012-04-17 2019-03-31
STROH, Tracy Lynn Director 2021-06-16 2023-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bluebutton Properties Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-04-05 Active
Bluebutton Properties Limited Corporate entity Shares 75–100% 2017-04-17 Ceased 2017-04-17
Bl Bluebutton 2014 Limited Corporate entity Shares 25–50% 2016-04-06 Ceased 2019-04-05
Minister Of Finance Corporate entity Shares 25–50% 2016-04-06 Ceased 2019-04-05

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-10-01 TM01 officers Termination director company with name termination date PDF
2026-09-28 AA accounts Accounts with accounts type full
2026-08-14 CH01 officers Change person director company with change date PDF
2026-08-14 CH01 officers Change person director company with change date PDF
2026-08-13 CH01 officers Change person director company with change date PDF
2026-08-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-08-05 CH04 officers Change corporate secretary company with change date PDF
2026-08-01 AD01 address Change registered office address company with date old address new address PDF
2026-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-17 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-29 CH01 officers Change person director company with change date PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page