Blue Marlin Brand Design Limited

Active02847789 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
South West
Address
Page Barn
Newbury
Nr Frome
BA11 3RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Yates, Alexandra
Secretary · Appointed 2 January 2012
Director · Appointed 2 September 1994
British
Born September 1961 (65)
Director · Appointed 20 September 1993
British
Born April 1963 (63)
Officer history (11 former)
2 January 2012
Appointed Yates, Alexandra as Secretary
1 July 2010
Resigned Patterson, Ian James as Secretary
18 September 2009
Resigned Yates, Alexandra Joan as Secretary
18 September 2009
Appointed Patterson, Ian James as Secretary
1 May 2008
Resigned Langford, Philip Gordon as Director
1 February 2002
Resigned Stinson, Sophie Charlotte as Director
1 January 2000
Appointed Stinson, Sophie Charlotte as Director
16 September 1999
Resigned Jones, Simon Philip Grice as Director
13 November 1998
Resigned Eyles, Andrew James as Secretary
13 November 1998
Appointed Yates, Alexandra Joan as Secretary
1 October 1998
Appointed Langford, Philip Gordon as Director
9 June 1998
Appointed Jones, Simon Philip Grice as Director
2 September 1994
Resigned Bull, Mary Kathleen as Director
2 September 1994
Appointed Hodgson, David John as Director
17 March 1994
Resigned Eyles, Melanie as Director
17 March 1994
Appointed Bull, Mary Kathleen as Director
20 September 1993
Appointed Eyles, Melanie as Director
20 September 1993
Appointed Eyles, Andrew James as Secretary
20 September 1993
Appointed Eyles, Andrew James as Director
20 September 1993
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
20 September 1993
Resigned Cmh Directors Limited as Corporate Nominee Director
20 September 1993
Resigned Cmh Secretaries Limited as Corporate Nominee Director
25 August 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Appointed Cmh Directors Limited as Corporate Nominee Director
25 August 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03486775

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Marlin Brand Design Limited This company Owns 75–100% of shares
Blue Space Design Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£576,264
Cash
£132,363
Employees
11

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £995,727 £887,370 £1,225,868 £911,557 £576,264
Balance sheet detail
202520242023202220212020
Fixed Assets£29,862£34,584£38,856£47,031£61,148£31,581
Current Assets£1,375,091£1,754,458£1,329,086£1,333,429£1,409,810
Debtors£1,275,034£1,436,815£1,007,118£1,150,370£1,304,762
Cash£132,363£87,104£308,049£321,968£181,174£98,067
Creditors (< 1 year)£838,467£389,264£409,113£284,580£357,273£516,455
Creditors (> 1 year)£58,661£108,854£158,333£204,167£41,577
Net Current Assets£985,827£1,345,345£1,044,506£976,156£893,355
Net Assets£576,264£911,557£1,225,868£887,370£995,727
Shareholder Funds£576,264£911,557£1,225,868£887,370£995,727£924,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
19 December 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with no updates25 August 2025
23 December 2024Total exemption full accounts31 March 2024
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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