Blue Water Consulting Limited

Active03809721 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Daniel Vipond
Michael Adam Vipond
Lena Christina Vipond
Owned by
Michael Adam Vipond
Christopher Daniel Vipond
Accounts type
Total exemption full
Address
14 Jennings Close
Long Ditton
Surbiton
KT6 5RB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Vipond, Christopher Daniel
Director · Appointed 25 October 2024
British
Born September 1994 (32)
Vipond, Michael Adam
Director · Appointed 1 July 2023
British
Born May 1992 (34)
Vipond, Lena Christina
Director · Appointed 16 December 2015
Swedish
Born May 1962 (64)
Vipond, Lena Christina
Secretary · Appointed 3 February 2000
British
Director · Appointed 14 July 1999
British
Born January 1958 (68)
Officer history (2 former)
25 October 2024
Appointed Vipond, Christopher Daniel as Director
1 July 2023
Appointed Vipond, Michael Adam as Director
16 December 2015
Appointed Vipond, Lena Christina as Director
3 February 2000
Appointed Vipond, Lena Christina as Secretary
3 February 2000
Resigned B H Company Secretaries Ltd as Corporate Secretary
14 July 1999
Appointed Vipond, Garry as Director
14 July 1999
Appointed Brooke, Michael Richard William as Director
14 July 1999
Resigned Brooke, Michael Richard William as Director
14 July 1999
Appointed B H Company Secretaries Ltd as Corporate Secretary

Ownership 2 active

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

Michael Adam Vipond
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1992 (34)
Christopher Daniel Vipond
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1994 (32)
Former controllers (2)
6 April 2019
Ceased Lena Christina Vipond — Owns 25–50% of shares
6 April 2019
Ceased Garry Vipond — Owns 25–50% of shares

Financials

Net Assets
£494,213
Cash
£23,017
Turnover
£52,581
Profit Before Tax
(£115,484)
Employees
3
Debt Ratio
11%
Profit Margin
-220%
Return on Equity
-17%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £547,212 £503,745 £584,300 £579,992 £580,375 £494,213
Balance sheet detail
202520242023202220212020
Fixed Assets£525,966£646,339£645,227£645,416£525,546£525,738
Current Assets£27,689£22,534£35,071£39,629£101,223
Debtors£4,672£15,840£379
Cash£23,017£16,869£28,149£35,071£23,789£100,844
Creditors (< 1 year)£982£5,868£8,671£17,718£6,037
Creditors (> 1 year)£30,000
Net Current Assets£25,763£21,552£22,281£26,400£21,911£95,186
Net Assets£494,213£580,375£579,992£584,300£503,745£547,212
Shareholder Funds£494,213

Turnover£52,581
Admin Expenses£48,128
Operating Profit£4,453
Profit Before Tax(£115,484)
Tax(£29,322)
Profit for Period(£86,162)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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