Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Bluenotch Limited
- Incorporated
- 25 July 1973 (53 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 27 August 2019
Director · Appointed 27 August 2019
British
Born April 1968 (58)
Director · Appointed 27 August 2019
British
Born November 1962
Director · Appointed 27 August 2019
British
Born June 1964 (62)
Corporate Director · Appointed 27 August 2019
Officer history (3 former)
27 August 2019
Appointed Bennett, William Frederick as Secretary
27 August 2019
27 August 2019
27 August 2019
27 August 2019
27 August 2019
19 June 2012
19 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10440010
Former controllers (2)
27 August 2019
27 August 2019
Ceased Maureen Rowlands — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Astraline Limited Owns 75–100% of shares
Bakeline Limited Owns 75–100% of shares
Wpas Bidco Limited Owns 25–50% of shares
Bluenotch Limited This company Owns 75–100% of shares
Clipstone Estates Limited Owns 75–100% of shares
Fernglen Properties Limited Owns 50–75% of shares
Lasting Properties Limited Owns 50–75% of shares
Pears Partnership Capital Limited Owns 75–100% of shares
Perimeter Properties Limited Owns 75–100% of shares
Peachey House Management Company Limited Owns 75–100% of shares
Silver Dream Properties Limited Owns 75–100% of shares
Xenia Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £4,977,017
- Cash
- £1,654
- Turnover
- £132,453
- Profit Before Tax
- £585,437
- Employees
- 3
- Debt Ratio
- 13%
- Current Ratio
- 7.7x
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,049,437 | £3,231,865 | £3,752,217 | £4,674,101 | £5,087,384 | £5,563,617 |
| Current Assets | £2,699,703 | £1,909,808 | £1,235,366 | £2,408,158 | £1,233,321 | £545,350 |
| Cash | £1,654 | £944 | £10,632 | £9,545 | £8,903 | £34,135 |
| Creditors (< 1 year) | £352,545 | £181,838 | £211,504 | £188,579 | £243,848 | £564,850 |
| Net Current Assets | £2,347,158 | £1,727,970 | £1,023,862 | £2,219,579 | £989,473 | (£19,500) |
| Net Assets | £4,977,017 | £4,524,824 | £4,231,664 | £6,272,198 | £5,607,813 | £5,146,403 |
| Shareholder Funds | £4,977,017 | £4,524,824 | £4,231,664 | £6,272,198 | £5,607,813 | £5,146,403 |
| Turnover | £132,453 | £140,968 | £148,118 | £214,872 | £271,495 | £194,658 |
| Cost of Sales | £58,689 | £82,287 | £60,930 | £105,154 | £145,689 | £83,149 |
| Gross Profit | £73,764 | £58,681 | £87,188 | £109,718 | £125,806 | £111,509 |
| Admin Expenses | £38,400 | £26,437 | £28,914 | £20,505 | £28,919 | £242,719 |
| Operating Profit | £470,110 | £59,484 | £254,910 | £894,590 | £615,044 | (£674,251) |
| Profit Before Tax | £585,437 | £162,748 | £286,484 | £914,854 | £626,015 | (£670,309) |
| Tax | £133,244 | (£130,412) | £27,018 | £250,469 | £164,605 | (£79,147) |
| Profit for Period | £452,193 | £293,160 | £259,466 | £664,385 | £461,410 | (£591,162) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 5 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 19 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 4 April 2024 | Change of details for a person with significant control |
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