Blue Dolphin Leisure Limited

Active04248245 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Freight transport by road (49410)
Human resources provision and management of human resources functions (78300)
Directors
Connor Sonny Ferguson
Accounts type
Total exemption full
Region
South West
Address
Gibson House
Burraton Road
Saltash
PL12 6FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Ferguson, Connor Sonny
Director · Appointed 5 February 2021
British
Born April 1995 (31)
Officer history (4 former)
1 October 2021
Resigned Halling, Sophia Lucy as Secretary
1 October 2021
Resigned Halling, Roderick Peter as Director
5 February 2021
Appointed Ferguson, Connor Sonny as Director
9 July 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
9 July 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
9 July 2001
Appointed Halling, Sophia Lucy as Secretary
9 July 2001
Appointed Halling, Roderick Peter as Director

Ownership 2 active

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

Connor Ferguson
Individual · Notified 1 October 2021
Right to appoint and remove directors
British
Born April 1995 (31)
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12358 167
Former controllers (1)
1 October 2021
Ceased Roderick Peter Halling — Owns 75–100% of shares

Financials

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

Net Assets
£386,207
Cash
£100,452
Employees
150
Debt Ratio
55%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £108,040 £81,992 £105,480 £337,861 £386,009 £386,207
Balance sheet detail
202520242023202220212020
Fixed Assets£103,383£78,551£84,238£90,267£70,053£80,640
Current Assets£746,299£570,960£505,154£309,760£436,561£425,665
Debtors£645,847£374,933£290,693
Cash£100,452£195,912£214,461
Creditors (< 1 year)£286,974£249,680£157,622£359,208
Creditors (> 1 year)£176,501£0£237,422£12,662
Net Current Assets£459,325£307,458£253,623£61,533£280,498£69,024
Net Assets£386,207£386,009£337,861£105,480£81,992£108,040
Shareholder Funds£105,480£81,992£108,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
4 September 2026Confirmation statement with no updates9 August 2026
11 August 2025Confirmation statement with no updates9 August 2025
6 August 2025Total exemption full accounts31 March 2025
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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