Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Blugilt Holdings Limited
- Incorporated
- 2 December 1936 (89 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Environment House1 St. Marks StreetNottinghamNG3 1DE
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Irish
Born February 1955 (71)
Director · Appointed 21 June 2023
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
British
Born January 1971 (55)
Corporate Secretary · Appointed 31 January 1995
Officer history (17 former)
1 October 2025
22 June 2023
21 June 2023
1 December 2022
30 November 2022
9 May 2017
30 June 2014
22 December 2004
22 November 2004
31 July 1998
9 March 1998
4 February 1998
31 January 1998
12 September 1996
Resigned Hayward, Jeffrey as Director
12 September 1996
12 September 1996
12 September 1996
Resigned Waugh, Brian as Director
31 January 1996
31 January 1996
4 January 1996
31 January 1995
31 January 1995
31 January 1995
18 January 1995
18 January 1995
18 January 1995
10 January 1995
31 December 1994
Resigned Southall, John Leslie as Director
6 September 1993
Appointed Hayward, Jeffrey as Director
30 September 1992
Resigned Forster, Samuel Edward as Director
1 September 1992
Appointed Waugh, Brian as Director
30 June 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Blugilt Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 January 2017
Ceased Glasspera Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £62,184
- Profit
- (£169,722)
- Current Ratio
- 2.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,550,000 |
| Current Assets | £168,481 |
| Cash | £62,184 |
| Creditors (< 1 year) | £60,861 |
| Creditors (> 1 year) | £9,725,966 |
| Net Current Assets | £107,620 |
| Shareholder Funds | (£6,068,346) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 23 December 2025 | Group of companies' accounts | 31 December 2024 |
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