Blue Rock Services Limited

Active03075182 Private limited company
Incorporated
3 July 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lucinda Verity Stafford-Deitsch
Accounts type
Total exemption full
Region
Greater London
Address
5A Bear Lane
Southwark
London
SE1 0UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 July 1995
British
Director · Appointed 6 July 1995
British
Born November 1956
Director · Appointed 6 July 1995
British
Born May 1957 (69)
Officer history (4 former)
8 March 2023
Resigned Grender, Gordon David as Director
1 January 2021
Appointed Grender, Gordon David as Director
6 July 1995
Appointed Stafford-Deitsch, Andrew as Secretary
6 July 1995
Appointed Stafford-Deitsch, Andrew as Director
6 July 1995
Appointed Stafford-Deitsch, Lucinda Verity as Director
6 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 July 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
6 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 July 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
3 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
British
Born May 1957 (69)
Former controllers (1)
26 September 2024
Ceased Andrew Stafford-Deitsch — Owns 25–50% of shares

Financials

Net Assets
£1,192,927
Cash
£174,001
Employees
3
Debt Ratio
6%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £868,069 £981,304 £1,057,743 £1,192,927
Balance sheet detail
202420232022202120202019
Fixed Assets£915,100£67,127£13,903£18,211£25,709£34,516
Current Assets£349,455£1,061,398£1,155,561£892,026£983,183£930,526
Debtors£175,454£66,826£5,847£45,772£65,321£149,037
Cash£174,001£994,572£1,149,714£846,254£266,259£781,489
Creditors (< 1 year)£68,487£68,295£184,831£38,663£173,581£147,384
Net Current Assets£280,968£993,103£970,730£853,363£809,602£783,142
Net Assets£1,192,927£1,057,743£981,304£868,069
Shareholder Funds£1,192,927£1,057,743£981,304£868,069£835,311£817,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with updates26 September 2025
7 May 2025Total exemption full accounts31 December 2024
1 October 2024Confirmation statement with updates26 September 2024
1 October 2024Cessation of a person with significant control
1 October 2024Change of details for a person with significant control
Show all recent filings

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