BLUE EARTH CAPITAL (UK) LTD
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Cash
—
Latest balance sheet
Net assets
£499K
-27.9% vs 2024
Employees
17
-5.6% vs 2024
Profit before tax
£412K
-0.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,404,176 | £5,374,374 | £4,853,632 | -9.7% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £370,062 | £413,178 | £411,763 | -0.3% | |
| Net profit | £282,959 | £309,763 | £306,492 | -1.1% | |
| Cash | £377,394 | £301,179 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £382,959 | £692,722 | — | — | |
| Equity | £382,959 | £692,722 | £499,214 | -27.9% | |
| Average employees | 16 | 18 | 17 | -5.6% | |
| Wages | £4,582,839 | £3,574,388 | £3,050,084 | -14.7% | |
| Directors' remuneration | — | — | £187,841 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 4.4% | 5.8% | 6.3% | |
| Current ratio | 1.22x | 1.55x | — |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has considered the Group's MTP, the progress of the capital restructuring, and the Parent Company's cash flow forecasts, together with the Letter of Support from the Parent Company. The Directors' review was led by Kayode Akinola, who reported to the Board. Having considered the supporting documentation made available to them, the Directors have a reasonable expectation that the Parent Company has the necessary resources to honour its commitment and that the Company will continue in operational existence for the next 18 months. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKINOLA, Kayode Akintunde | Director | 2025-08-27 | Aug 1976 | German |
| WHEELER, George Samuel | Director | 2025-08-27 | Mar 1992 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUARDT, Stephen | Director | 2022-08-31 | 2025-01-31 |
| PERROUD, Daniel Tobias | Director | 2024-09-13 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Svenja Becker | Individual | Significant influence | 2025-01-09 | Active |
| Naina Subberwal | Individual | Significant influence | 2024-12-02 | Active |
| Mr Peter Wuffli | Individual | Significant influence | 2022-08-31 | Ceased 2024-12-02 |
| Ms Phyllis Constanza | Individual | Significant influence | 2022-08-31 | Ceased 2024-12-02 |
| Mr Urs Berthold Wietlisbach | Individual | Significant influence | 2022-08-31 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type dormant | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | CH01 | officers | Change person director company with change date | |
| 2023-07-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-08-31 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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.