Blue River Controls Limited

Active04657976 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of electronic industrial process control equipment (26512)
Engineering design activities for industrial process and production (71121)
Owned by
Stephen Robert Laughlin
Accounts type
Total exemption full
Region
South East
Address
10 Rydal Way
High Wycombe
HP12 4NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2003
British
Born May 1950 (76)
Officer history (4 former)
10 September 2018
Resigned Perfect, Robert John as Secretary
31 July 2018
Resigned Perfect, Robert John as Director
31 October 2003
Appointed Laughlin, Stephen Robert as Director
31 October 2003
Appointed Perfect, Robert John as Director
31 October 2003
Appointed Perfect, Robert John as Secretary
6 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
6 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Former controllers (1)
31 July 2018
Ceased Robert John Perfect — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£538,462
Cash
£11,207
Employees
14
Debt Ratio
42%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £188,276 £227,816 £259,576 £325,718 £435,611 £538,462
Balance sheet detail
202420232022202120202019
Fixed Assets£49,393£11,537£19,622£25,389£9,964£11,398
Current Assets£883,436£732,222£744,700£380,175£346,684£351,804
Debtors£804,619
Cash£11,207£121,713£33,336£8,080£55,221£69,144
Creditors (< 1 year)£308,148£438,604£145,988£128,832£174,926
Net Current Assets£499,282£424,074£306,096£234,187£217,852£176,878
Net Assets£538,462£435,611£325,718£259,576£227,816£188,276
Shareholder Funds£435,611£325,718£259,576£227,816£188,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates6 February 2026
30 October 2025Total exemption full accounts31 December 2024
16 April 2025Previous accounting period extended
19 February 2025Confirmation statement with no updates6 February 2025
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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