Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Bluelaurel Limited
- Incorporated
- 20 June 2003 (23 years)
- Industry
- Security dealing on own account (64991) Other letting and operating of own or leased real estate (68209)
- Directors
- Sheila Ann Kerr
- Owned by
- Gary ReynoldsAndrejka Marie Anna Dean
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Egerton House68 Baker StreetWeybridgeKT13 8AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Kerr, Sheila Ann
Director · Appointed 23 January 2018
British
Born May 1962 (64)
Director · Appointed 2 July 2015
British
Born December 1981 (44)
Secretary · Appointed 24 June 2003
British
Director · Appointed 24 June 2003
British
Born May 1982 (44)
Director · Appointed 24 June 2003
British
Born December 1953 (72)
Officer history (3 former)
23 January 2018
Appointed Kerr, Sheila Ann as Director
2 July 2015
20 June 2012
Resigned Tull, Linda as Director
1 July 2008
Appointed Tull, Linda as Director
24 June 2003
24 June 2003
24 June 2003
24 June 2003
24 June 2003
20 June 2003
20 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 15112413
British
Born December 1953 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Former controllers (1)
22 May 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amg Aspen Ltd Owns 25–50% of shares
Avamore Capital Limited Owns 25–50% of shares
Avamore Capital Bridging Limited Owns 75–100% of shares
Avamore Construction Finance Limited Owns 75–100% of shares
Avamore Development Finance 1 Limited Owns 75–100% of shares
Avamore Finance 1 Limited Owns 75–100% of shares
Avamore Specialist Finance 1 Ltd Owns 75–100% of shares
Bluelaurel Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £640,465
- Cash
- £3,767
- Profit
- (£98,262)
- Debt Ratio
- 87%
- Current Ratio
- 0.9x
- Return on Equity
- -15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £863,512 | £844,571 | £355,513 | £296,511 | £268,740 | £209,179 |
| Current Assets | £3,892,987 | £4,089,435 | £4,724,463 | £4,949,821 | £4,830,377 | £4,831,673 |
| Debtors | £3,889,220 | £4,083,628 | £1,534,332 | £3,849,502 | £3,593,231 | £3,232,034 |
| Cash | £3,767 | £5,807 | £3,190,131 | £1,100,319 | £1,237,146 | £1,599,639 |
| Creditors (< 1 year) | £4,102,385 | £4,047,514 | £4,011,121 | £3,991,582 | £3,932,739 | £4,004,418 |
| Net Current Assets | (£209,398) | £41,921 | £713,342 | £958,239 | £897,638 | £827,255 |
| Net Assets | £640,465 | £874,951 | £1,064,743 | £1,241,392 | £1,156,159 | £1,034,380 |
| Shareholder Funds | £640,465 | £874,951 | £1,064,743 | £1,241,392 | £1,156,159 | £1,034,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Registered office address changed | |||
| 30 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 December 2024 |
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