Blue Sea Restaurant Limited

Active03653156 Private limited company
Incorporated
21 October 1998 (28 years)
Previously known as
Goldsworth Medical Limited (until 1 October 2026)
Elmbark Trading Limited (until 14 January 1999)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
5 Argosy Court
Scimitar Way Whitley Business Park
Coventry
CV3 4GA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born September 1959 (67)
Officer history (9 former)
22 May 2014
Resigned Hollands, John Edward as Secretary
22 May 2014
Resigned Hollands, John Edward as Director
14 July 2011
Resigned Pegler, Alan Irvine as Director
1 October 2009
Resigned Mutton, Ian Nigel as Director
1 October 2009
Appointed Mutton, Ian Nigel as Director
26 August 2003
Resigned Davies, John Francis as Secretary
26 August 2003
Resigned Davies, John Francis as Director
26 August 2003
Appointed Hollands, John Edward as Secretary
16 September 2002
Appointed Davies, John Francis as Secretary
16 September 2002
Resigned Byrne, David Anthony as Secretary
1 March 2001
Appointed Mutton, Ian Nigel as Director
1 July 2000
Appointed Hollands, John Edward as Director
16 December 1998
Appointed Byrne, David Anthony as Secretary
16 December 1998
Appointed Davies, John Francis as Director
16 December 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 December 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
1 December 1998
Appointed Pegler, Alan Irvine as Director
21 October 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
21 October 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09896290
Former controllers (3)
1 October 2026
Ceased HPM Products Limited — Owns 75–100% of shares
6 April 2016
Ceased Ian Nigel Mutton — Owns 25–50% of shares
6 April 2016
Ceased Kay Mutton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blue Sea Restaurant Limited This company Owns 75–100% of shares
FG Specialist Servicing Limited Owns 75–100% of shares
K's Cafes Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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