Blue Rush Wet Suits Limited

Active05044934 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Geoffrey Frank Ince Burd
Mark Nicholas Burd
Nicola Tubb
Owned by
Nicola Tubb
Geoffrey Frank Ince Burd
Mark Nicholas Burd
Accounts type
Micro entity
Region
South West
Address
30-32 Trebarwith Crescent
Newquay
Cornwall
TR7 1DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tubb, Nicola
Secretary · Appointed 19 February 2004
British
Burd, Geoffrey Frank Ince
Director · Appointed 19 February 2004
British
Born October 1947 (79)
Burd, Mark Nicholas
Director · Appointed 19 February 2004
British
Born December 1971 (54)
Tubb, Nicola
Director · Appointed 19 February 2004
British
Born September 1976 (50)
Officer history (3 former)
14 September 2020
Resigned Burd, Marilyn as Director
19 February 2004
Appointed Tubb, Nicola as Secretary
19 February 2004
Appointed Burd, Geoffrey Frank Ince as Director
19 February 2004
Appointed Burd, Mark Nicholas as Director
19 February 2004
Appointed Tubb, Nicola as Director
19 February 2004
Appointed Burd, Marilyn as Director
19 February 2004
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
19 February 2004
Resigned Highstone Directors Limited as Corporate Nominee Director
16 February 2004
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
16 February 2004
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Nicola Tubb
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Geoffrey Frank Ince Burd
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Mark Nicholas Burd
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£629,793)
Employees
3
Debt Ratio
352%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£419,689) (£392,460) (£427,740) (£509,378) (£635,803) (£629,793)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,247£15,542£19,643£24,993£17,469£21,483
Current Assets£243,881£257,614£423,264£294,504£203,170£154,467
Debtors£33,142
Cash£5£5
Creditors (< 1 year)£779,133£743,197£595,027£570,796
Creditors (> 1 year)£129,826£10,584£22,145
Net Current Assets(£527,882)(£521,519)(£367,541)(£447,648)(£390,360)(£415,656)
Net Assets(£629,793)(£635,803)(£509,378)(£427,740)(£392,460)(£419,689)
Shareholder Funds(£629,793)(£427,740)(£392,460)(£419,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
24 September 2025Confirmation statement with no updates14 September 2025
27 December 2024Total exemption full accounts31 March 2024
17 September 2024Confirmation statement with no updates14 September 2024
27 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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