Blue Planet Networking Limited

Active04310026 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Owned by
Innov8 Technology (Group) Limited
Accounts type
Total exemption full
Region
North West
Address
Unit A5 Riverview
Heaton Mersey
Stockport
SK4 3GN

Filing status

Accounts due
10 August 2027
Last accounts
10 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born August 1969 (57)
Officer history (4 former)
10 November 2025
Appointed Maher, Carl Steven as Director
10 November 2025
Resigned Crookes, Paul Brian Owen as Director
10 October 2025
Resigned Sellars, Kathryn Louise as Secretary
1 November 2001
Appointed Sellars, Kathryn Louise as Secretary
1 November 2001
Appointed Crookes, Paul Brian Owen as Director
30 October 2001
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
30 October 2001
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
24 October 2001
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
24 October 2001
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

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

Innov8 Technology (Group) Limited
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
10 November 2025
Ceased Paul Brian Owen Crookes — Owns 75–100% of shares

Financials

Net Assets
£288,704
Employees
4
Debt Ratio
17%
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £39,579 £102,865 £143,060 £215,387 £288,704
Balance sheet detail
20242023202220212020
Fixed Assets£16,442£18,014£21,385£13,584£15,906
Current Assets£330,313£252,428£158,534£258,045£111,483
Debtors£21,011£27,204£7,852£32,673
Cash£223,597£124,165£242,303£76,320
Creditors (< 1 year)£58,336£55,055£36,859£168,764£87,810
Net Current Assets£272,262£197,373£121,675£89,281£23,673
Net Assets£288,704
Shareholder Funds£288,704£215,387£143,060£102,865£39,579

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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