Bluewisp Limited

Active01407177 Private limited company
Incorporated
29 December 1978 (47 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Janek Paul Matthews
Accounts type
Micro entity
Region
Greater London
Address
8 Norland Place
London
W11 4QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2007
British
Director
British
Born May 1944 (82)
Officer history (3 former)
11 December 2007
Appointed Mercatali, David Bernard as Secretary
20 October 2007
Resigned Matthews, Anne Elizabeth as Secretary
18 July 1996
Appointed Matthews, Anne Elizabeth as Secretary
18 July 1996
Resigned Cue, Bernard Godfrey as Secretary
11 December 1995
Appointed Cue, Bernard Godfrey as Secretary
11 December 1995
Resigned Bm Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1944 (82)

Holdings 1

Companies where Bluewisp Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£186,635
Debt Ratio
30%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £160,691 £160,085 £175,461 £179,137 £181,807 £186,635
Balance sheet detail
202520242023202220212020
Fixed Assets£165,847£165,847£147,767£993£116,943£116,943
Current Assets£100,882£96,112£100,021£234,642£90,923£104,838
Creditors (< 1 year)£80,094£80,152£68,651£60,174£47,781£61,090
Net Current Assets£20,788£15,960£31,370£174,468£43,142£43,748
Net Assets£186,635£181,807£179,137£175,461£160,085£160,691
Shareholder Funds£186,635£181,807£179,137£175,461£160,085£160,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates14 October 2026

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