Blue-Wire Limited

Active04171063 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Tracey Jane Ball
Grahame Charles Ball
Owned by
Grahame Charles Ball
Tracey Jane Ball
Accounts type
Total exemption full
Region
South East
Address
86 West Street
Henley-On-Thames
RG9 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ball, Tracey Jane
Director · Appointed 15 March 2005
British
Born June 1967 (59)
Ball, Grahame Charles
Director · Appointed 15 March 2001
British
Born April 1960 (66)
Ball, Tracey Jane
Secretary · Appointed 15 March 2001
British
Officer history (3 former)
15 March 2005
Appointed Ball, Tracey Jane as Director
15 March 2001
Appointed Ball, Grahame Charles as Director
15 March 2001
Appointed Ball, Tracey Jane as Secretary
15 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
15 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Grahame Charles Ball
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)
Tracey Jane Ball
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Financials

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

Cash
£6,445
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £50,701 £38,259 £22,198 £9,162 £5,019
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£579
Current Assets£6,629£10,272£23,223£49,696£89,767
Debtors£184£144£4,150£2,045£32,537
Cash£6,445£10,128£19,073£47,651£57,230
Creditors (< 1 year)£1,611£1,111£770£1,026£11,438£39,645
Net Current Assets£5,018£9,161£22,197£38,258£50,122
Shareholder Funds£5,019£9,162£22,198£38,259£50,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
23 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates15 September 2025
13 December 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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