Blueoak Estates Limited

Active04764161 Private limited company
Incorporated
14 May 2003 (23 years)
Previously known as
Garthbrook Limited (until 21 October 2013)
The Mill Shop (North West) Limited (until 4 July 2006)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
North West
Address
20 Grosvenor Street
Chester
CH1 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2020
British
Born August 1968 (58)
Director · Appointed 18 December 2017
British
Born December 1947 (78)
Mclean, Iain
Director · Appointed 1 January 2014
English
Born January 1976 (50)
Officer history (10 former)
18 January 2024
Resigned Johnston, Peter David as Director
21 December 2022
Resigned Roberts, Stephen Hugh as Director
21 May 2021
Resigned Murdoch, Colin Ian as Director
26 November 2020
Appointed Roberts, Mark Ronald as Director
26 November 2020
Appointed Murdoch, Colin Ian as Director
18 December 2017
Appointed Johnston, Peter David as Director
18 December 2017
Resigned Kirkby, Stephen Sean as Director
18 December 2017
Resigned Mckinney, Karl Joseph as Director
18 December 2017
Appointed Williams, Thomas David as Director
13 March 2014
Resigned Lynch, Graeme John as Director
1 January 2014
Appointed Mclean, Iain as Director
20 December 2010
Resigned Lynch, Jane Elizabeth as Secretary
20 December 2010
Appointed Roberts, Stephen Hugh as Director
20 December 2010
Resigned Lynch, Jane Elizabeth as Director
20 December 2010
Appointed Mckinney, Karl Joseph as Director
21 June 2006
Appointed Kirkby, Stephen Sean as Director
14 May 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 May 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 May 2003
Appointed Avis, Christine Susan as Nominee Director
14 May 2003
Resigned Avis, Christine Susan as Nominee Director
14 May 2003
Appointed Lynch, Jane Elizabeth as Secretary
14 May 2003
Appointed Lynch, Jane Elizabeth as Director
14 May 2003
Appointed Lynch, Graeme John as Director

Ownership 2 active

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

Corporate entity · Notified 10 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 15354955
Corporate entity · Notified 4 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11108946

Other holdings 5

Companies where Blueoak Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
10 May 2024
Ceased Overlea Estates Limited — Owns 25–50% of shares
18 December 2017
Ceased Hilbre Estates Limited — Owns 25–50% of shares
6 April 2016
Ceased Stephen Hugh Roberts — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

77 Northgate Street Limited Proposed for strike-offOwns 50–75% of shares
Blueoak Estates Limited This company Owns 50–75% of shares
Overlea Estates Limited Owns 75–100% of shares

Financials

Net Assets
£4,296,878
Cash
£1,933,272
Profit
£70,638
Employees
9
Debt Ratio
29%
Current Ratio
3.5x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £1,264,324 £2,108,147 £4,226,218 £4,296,878
Balance sheet detail
2024202320212020
Fixed Assets£106,957£133,907£191,789£196,494
Current Assets£5,913,308£6,940,382£8,733,555£9,183,524
Debtors£3,980,036£6,182,649£7,670,201£7,373,039
Cash£1,933,272£735,333£1,063,354£1,810,485
Creditors (< 1 year)£1,712,737£2,506,899£6,806,360£8,103,723
Creditors (> 1 year)£0£329,490
Net Current Assets£4,200,571£4,433,483£1,927,195£1,079,801
Net Assets£4,296,878£4,226,218£2,108,147£1,264,324
Shareholder Funds£4,296,878£4,226,218£2,108,147£1,264,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 October 2026
9 December 2025Confirmation statement with no updates21 October 2025
30 September 2025Group of companies' accounts31 December 2024
19 February 2025Registration of a charge
21 October 2024Confirmation statement with updates21 October 2024
Show all recent filings

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