Blueberry Consultants Limited

Active03293060 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Business and domestic software development (62012)
Directors
Jonathan Allan
Dhruveshkumar Bhanukumar Patel
Accounts type
Unaudited abridged
Region
West Midlands
Address
204 Scott House The Custard Factory
Gibb Street
Birmingham
B9 4AA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Allan, Jonathan, Dr
Director · Appointed 19 April 2023
British
Born May 1979 (47)
Patel, Dhruveshkumar Bhanukumar
Director · Appointed 19 April 2023
British
Born August 1982 (44)
Director · Appointed 16 January 1997
British
Born January 1967 (59)
Officer history (5 former)
19 April 2023
Appointed Patel, Dhruveshkumar Bhanukumar as Director
19 April 2023
Appointed Allan, Jonathan, Dr as Director
28 March 2022
Resigned Bates, Louise Jenny as Director
1 March 2022
Appointed Bates, Louise Jenny as Director
21 March 2011
Resigned Read, Penny Jane as Secretary
18 December 2008
Appointed Read, Penny Jane as Secretary
18 December 2008
Resigned Green, Angela as Secretary
16 January 1997
Appointed Green, Martin Gordon as Director
16 January 1997
Appointed Green, Angela as Secretary
16 January 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 January 1997
Resigned Buyview Ltd as Corporate Nominee Director
17 December 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
17 December 1996
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13610246
Former controllers (1)
20 December 2024
Ceased Martin Gordon Green — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Assessment360 Limited Owns 75–100% of shares
Blueberry Consultants Limited This company Owns 75–100% of shares
Blueberry Enterprise Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£892,385
Cash
£828,171
Employees
26
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,630,867 £1,748,571 £1,869,537 £732,877 £892,385
Balance sheet detail
202520242023202220212020
Fixed Assets£7,147£53,666£15,844£3,574£8,310
Current Assets£1,572,081£1,477,374£2,432,332£2,282,816£1,951,813
Debtors£743,910£1,015,386£2,295,019£1,940,554£1,355,814
Cash£828,171£461,988£137,313£342,262£595,999
Creditors (< 1 year)£685,057£795,562£659,261£575,665£537,181£327,811
Net Current Assets£887,024£681,812£1,856,667£1,745,635£1,624,002
Net Assets£892,385£732,877£1,869,537£1,748,571£1,630,867
Shareholder Funds£892,385£732,877£1,869,537£1,748,571£1,630,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Cessation of a person with significant control
8 December 2025Confirmation statement with updates5 December 2025
5 December 2025Notification of a person with significant control
26 November 2025Unaudited abridged accounts28 February 2025
23 June 2025Satisfaction of a charge in full
Show all recent filings

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