NEW BLUE CHIP LIMITED
Get an alert when NEW BLUE CHIP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£108M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £0 | £0 | |
| Operating profit | — | -£1,000 | £0 | £0 | |
| Profit before tax | — | -£1,000 | £0 | £0 | |
| Net profit | — | -£1,000 | £0 | £0 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £108,454,000 | £108,454,000 | — | |
| Net assets | — | £108,454,000 | £108,454,000 | £108,454,000 | |
| Equity | £108,455,000 | £108,454,000 | £108,454,000 | £108,454,000 | |
| Average employees | — | 0 | 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£108,454,000 £108,454,000
-
Employees
—
Not reported
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | 0.0% | — |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Directors have secured a signed letter of support from the parent company, Service Express EMEA Limited, confirming ongoing financial support and no repayment of intercompany balances for at least 15 months from the signing date.”
Group structure
- NEW BLUE CHIP LIMITED · parent
- Service Express Europe Limited 100%
- ICC Managed Services Limited 100%
- ICC Northern UK Limited 100%
- Service Express (PVT) Limited 100%
- Blue Chip Parts Limited 100%
- Blue Chip Limited 100%
- Itheon Limited 100%
- Service Express IT Services Limited 100%
Significant events
- “On 31 August 2021, the Company entered into a cross guarantee arrangement with Golub Capital Markets Lic and Cortland Capital Market Services Llc in respect of group borrowing facilities. These cross guarantees were fully satisfied and released on 23 June 2025.”
- “Up to 15 August 2024, the ultimate parent company was Red Dawn Investment Holdings, LP. On 15 August 2024, Service Express LLC obtained new Growth Investment from Warburg Pincus. On 15 August 2024, the Group's ultimate parent company became Victors Topco, L.P. incorporated in the United States of America.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELLINGER, Elizabeth Ann | Director | 2026-01-09 | Nov 1961 | American |
| NEFF, David Adam | Director | 2026-01-09 | Sep 1983 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Paul | Secretary | 2021-03-01 | 2023-06-30 |
| ROUNDING, Andrew | Secretary | 2016-07-15 | 2021-03-01 |
| ALLEN, Paul Ross | Director | 2021-03-01 | 2023-06-30 |
| ALVESTEFFER, Ron Joseph | Director | 2021-01-29 | 2026-01-09 |
| AUSHERMAN, Julie Simmering | Director | 2023-05-12 | 2026-01-09 |
| BAILEY, Lee John | Director | 2018-09-01 | 2021-12-31 |
| BLOUGH, Jake Richard | Director | 2021-01-29 | 2021-12-31 |
| CONWAY, Eddy | Director | 2019-01-14 | 2021-03-01 |
| CREASEY, Graeme Richard | Director | 2018-05-10 | 2018-10-01 |
| DOLAN-BARR, Liam | Director | 2017-04-19 | 2018-02-02 |
| GREENWELL, Douglas James | Director | 2017-08-03 | 2018-05-08 |
| HALLAM, Michael David | Director | 2021-11-01 | 2023-02-01 |
| MADDEN, John Christopher | Director | 2021-01-29 | 2021-12-31 |
| MEREDITH, Brian | Director | 2016-07-15 | 2020-10-22 |
| NESBITT, Sadie Vanessa | Director | 2016-07-15 | 2021-07-31 |
| RANDERS, Kim | Director | 2023-02-01 | 2026-01-09 |
| RANDERS, Kim | Director | 2021-10-04 | 2021-12-31 |
| ROUNDING, Andrew James | Director | 2016-07-15 | 2021-07-31 |
| STRAYER, Dwight Alan | Director | 2021-01-29 | 2021-12-31 |
| STRINGER, Tim | Director | 2019-01-14 | 2021-12-31 |
| VARNISH, Steve | Director | 2017-01-10 | 2018-12-01 |
| WATERMAN, Derek | Director | 2019-01-14 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Service Express Emea Limited | Corporate entity | Shares 75–100% | 2021-01-29 | Active |
| Mr Brian Meredith | Individual | Significant influence | 2016-07-15 | Ceased 2020-10-20 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AD03 | address | Move registers to sail company with new address | |
| 2026-03-18 | AD02 | address | Change sail address company with new address | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.