Blue Flag Technologies Limited

Active02593302 Private limited company
Incorporated
20 March 1991 (35 years)
Industry
Business and domestic software development (62012)
Directors
Caroline Mary Whittaker
Owned by
Caroline Mary Whittaker
David Graeme Whittaker
Accounts type
Micro entity
Region
South East
Address
Appledram Barns
Birdham Road
Chichester
PO20 7EQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whittaker, Caroline Mary
Director · Appointed 1 April 2002
British
Born February 1959 (67)
Whittaker, Caroline Mary
Secretary · Appointed 6 April 2001
British
Director · Appointed 25 March 1991
British
Born January 1947 (79)
Officer history (8 former)
26 March 2007
Resigned Mccormick, Andrew as Director
1 April 2002
Appointed Whittaker, Caroline Mary as Director
1 July 2001
Appointed Mccormick, Andrew as Director
6 April 2001
Resigned Carter, Clifford Roy as Secretary
6 April 2001
Appointed Whittaker, Caroline Mary as Secretary
6 April 2001
Resigned Carter, Clifford Roy as Director
13 December 1995
Resigned Goddard, David Andrew as Director
25 March 1991
Resigned Orams, Ronald Thomas as Secretary
25 March 1991
Appointed Goddard, David Andrew as Director
25 March 1991
Appointed Carter, Clifford Roy as Secretary
25 March 1991
Appointed Whittaker, David Graeme as Director
25 March 1991
Resigned Orams, Ronald Thomas as Director
20 March 1991
Resigned Wayne, Harold as Nominee Secretary
20 March 1991
Appointed Orams, Ronald Thomas as Secretary
20 March 1991
Resigned Wayne, Yvonne as Nominee Director
20 March 1991
Appointed Orams, Ronald Thomas as Director
20 March 1991
Appointed Wayne, Yvonne as Nominee Director
20 March 1991
Appointed Carter, Clifford Roy as Director
20 March 1991
Appointed Wayne, Harold as Nominee Secretary

Ownership 2 active

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

Caroline Mary Whittaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£35,849)
Employees
2
Debt Ratio
237%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £62,278 £61,078 £75,954 £7,921 (£35,849)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,099£2,298£2,309£2,579£2,938
Current Assets£24,127£50,131£119,717£113,235£108,834
Creditors (< 1 year)£23,767£1,339£3,810£48,057£56,470£50,215
Net Current Assets£598£49,078£73,645£58,499£59,340
Net Assets(£35,849)£7,921£75,954£61,078£62,278
Shareholder Funds(£35,849)£7,921£75,954£61,078£62,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates27 August 2026

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