BLUE PLANET INVESTMENT MANAGEMENT LTD.
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Cash
£9K
-92.1% vs 2024
Net assets
£147K
-28.2% vs 2024
Employees
5
-16.7% vs 2024
Profit before tax
-£59K
-192.1% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £236,338 | £41,758 | |
| Operating profit | — | — | |
| Profit before tax | £64,389 | -£59,310 | |
| Net profit | £62,874 | -£57,795 | |
| Cash | £116,063 | £9,179 | |
| Total assets less current liabilities | £204,929 | £147,134 | |
| Net assets | £204,929 | £147,134 | |
| Equity | £204,929 | £147,134 | |
| Average employees | 6 | 5 | |
| Wages | £105,663 | £61,640 | |
| Directors' remuneration | £99,140 | £61,640 |
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 2025-06-30 vs 2024-06-30
-
Turnover
-82.3%
£236,338 £41,758
-
Cash
-92.1%
£116,063 £9,179
-
Net assets
-28.2%
£204,929 £147,134
-
Employees
-16.7%
6 5
-
Profit before tax
-192.1%
£64,389 -£59,310
-
Wages
-41.7%
£105,663 £61,640
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | 26.6% | -138.4% | |
| Current ratio | 9.59x | 20.98x |
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 5 times since incorporation
- BLUE PLANET INVESTMENT MANAGEMENT LTD. 2019-08-01 → present
- BLUE PLANET INVESTMENT ADVISERS LTD 2008-06-18 → 2019-08-01
- BLUE PLANET INVESTMENT MANAGEMENT LTD. 2000-12-14 → 2008-06-18
- CAIRNGORM ASSET MANAGEMENT LTD. 1998-12-15 → 2000-12-14
- J.P. CAIRNGORM ASSET MANAGEMENT LTD. 1996-04-12 → 1998-12-15
- J.P. CARNEGIE ASSET MANAGEMENT LTD. 1994-03-23 → 1996-04-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kendall Wadley LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board believes that investment performance arising from its advice is the key factor in sustaining and growing its client base and income. The Company has access to significant amounts of capital should this be required, as disclosed in note 12. For these reasons the Board has formed a reasonable expectation that the Company will continue to meet its liabilities as they fall due and that it remains appropriate to prepare its accounts on a going concern basis.”
Significant events
- “The results for the year to 30 June 2025, show a loss on ordinary activities of £57,795 (2024 - profit of £62,874) and shareholders' funds being £147,134 (2024 - £204,929).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADE, Liam Joseph | Secretary | 2019-08-12 | — | — |
| FRITH, Russell Anthony John | Director | 2023-04-24 | Jun 1959 | British |
| KILLAY, Victoria Wendy | Director | 2023-03-29 | Apr 1958 | American |
| MEADE, Liam Joseph | Director | 2020-05-22 | Jun 1985 | British |
| MURRAY, Kenneth Christopher | Director | 1994-03-30 | Sep 1958 | British |
| MURRAY, Magdalena Diana | Director | 2016-07-29 | Mar 1983 | Polish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM-BROWN, John Nicholas | Secretary | 2005-05-24 | 2019-08-12 |
| MAIR, Gavin Douglas | Secretary | 2002-10-16 | 2003-07-31 |
| NICOL, John Andrew Alexander | Secretary | 2004-05-21 | 2005-05-24 |
| PRETTY, Michael John | Secretary | 1994-04-15 | 2002-10-16 |
| REID, Janet Dorothy | Secretary | 2004-01-22 | 2004-04-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-23 | 1994-04-15 |
| ALLISON, John Gerard | Director | 2001-01-16 | 2003-07-29 |
| BENDALL, Kay Susan | Director | 2007-12-18 | 2011-11-17 |
| CAMPBELL, John William Duffus | Director | 2002-02-12 | 2003-11-24 |
| FRITH, Russell Anthony John | Director | 1995-03-10 | 2019-02-28 |
| GRAHAM-BROWN, John Nicholas | Director | 2002-02-18 | 2022-12-16 |
| KUMMERER, Clare Jane | Director | 1999-10-19 | 2001-11-14 |
| NEWMAN, Alastair Mark | Director | 2005-06-21 | 2007-08-01 |
| RAE, Euan Michael | Director | 1999-10-19 | 2003-03-27 |
| RANKIN, Bryan John | Director | 1994-04-15 | 2002-01-31 |
| TAIT, Brian Clayton | Director | 1994-08-26 | 1999-07-12 |
| WHALEY, Henry Thomas Sheffield | Director | 2001-11-14 | 2003-01-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-04-15 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenneth Christopher Murray | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Mrs Magdalena Diana Murray | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | SH01 | capital | Capital allotment shares | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.