Blue Plateau Limited

Active04867394 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
One
Bell Lane
Lewes
BN7 1JU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2008
British
Director · Appointed 27 February 2004
British
Born September 1963 (63)
Director · Appointed 27 February 2004
British
Born December 1960 (65)
Director · Appointed 27 February 2004
British
Born September 1966 (60)
Director · Appointed 27 February 2004
British
Born August 1957 (69)
Officer history (7 former)
4 November 2021
Resigned Albrecht, Paul Horton as Director
5 April 2008
Appointed Albrecht, Louise Lavinia as Secretary
5 April 2008
Resigned Albrecht, Rebecca Mary as Secretary
5 April 2008
Appointed Louise Lavinia, Albrecht as Secretary
5 April 2008
Resigned Louise Lavinia, Albrecht as Secretary
1 April 2007
Appointed Albrecht, Paul Horton as Director
31 August 2006
Resigned Albrecht, Paul Horton as Director
12 March 2004
Appointed Albrecht, Rebecca Mary as Secretary
11 March 2004
Resigned Bartlett, Beryl Christine as Secretary
27 February 2004
Appointed Albrecht, Rebecca Mary as Director
27 February 2004
Appointed Albrecht, Paul Adam as Director
27 February 2004
Appointed Albrecht, Louise Lavinia as Director
27 February 2004
Appointed Albrecht, Alice Maria as Director
27 August 2003
Appointed Bartlett, Beryl Christine as Secretary
27 August 2003
Appointed Albrecht, Paul Horton as Director
27 August 2003
Resigned Craig, Ian Stewart as Secretary
27 August 2003
Resigned Ball, Timothy Jocelyn George as Director
14 August 2003
Appointed Craig, Ian Stewart as Secretary
14 August 2003
Appointed Ball, Timothy Jocelyn George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
7 April 2016
Ceased Alice Maria Albrecht — Owns 25–50% of shares
7 April 2016
Ceased Louise Lavinia Albrecht — Owns 25–50% of shares
7 April 2016
Ceased Paul Adam Albrecht — Owns 25–50% of shares
7 April 2016
Ceased Rebecca Mary Albrecht — Owns 25–50% of shares

Financials

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

Net Assets
£6,485,348
Cash
£326,283
Debt Ratio
20%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,448,007 £6,464,857 £6,047,933 £5,937,041 £5,976,237 £6,395,000 £6,485,348
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,594,073£7,594,432£7,010,910£7,011,563£7,012,418£6,976,557£6,978,076
Current Assets£530,442£447,228£661,493£585,898£482,662£536,495£558,537
Debtors£36,390£21,011£11,535£18,740£19,442£29,976£25,154
Cash£326,283£267,455£492,358£407,481£316,961£360,796£393,708
Creditors (< 1 year)£158,688£168,185£360,305£324,471£114,318£44,059£84,470
Net Current Assets£371,754£279,043£301,188£261,427£368,344£492,436£474,067
Net Assets£6,485,348£6,395,000£5,976,237£5,937,041£6,047,933£6,464,857£6,448,007
Shareholder Funds£6,485,348£6,395,000£5,976,237£5,937,041£6,047,933£6,464,857£6,448,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 August 2025
16 February 2026Confirmation statement with updates9 February 2026
28 May 2025Total exemption full accounts31 August 2024
12 February 2025Confirmation statement with updates9 February 2025
11 February 2025Director's details changed
Show all recent filings

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