Blue 4 GP Warrington Ltd

Active05122410 Private limited company
Incorporated
7 May 2004 (22 years)
Previously known as
Medication Management Solutions Ltd (until 4 November 2026)
Wire Consulting and Technology Limited (until 20 March 2024)
Wire Consulting (Warrington) Limited (until 1 June 2004)
Industry
Computer facilities management activities (62030)
Owned by
Andrew Paul Beesley
Heather Valerie Beesley
Accounts type
Micro entity
Region
North West
Address
Unit 4 Guardian Street
Warrington
WA5 1AU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2004
Also at Capel Automation Ltd (proposed for strike-off)
British
Born July 1967 (59)
Officer history (5 former)
31 July 2024
Resigned Beesley, Heather Valerie as Director
31 July 2024
Resigned Beesley, Heather as Secretary
1 June 2011
Appointed Beesley, Heather Valerie as Director
24 December 2008
Resigned Slater, Mark as Director
4 April 2005
Appointed Slater, Mark as Director
7 May 2004
Appointed Beesley, Andrew Paul as Director
7 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
7 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
7 May 2004
Appointed Beesley, Heather as Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born July 1967 (59)
Heather Valerie Beesley
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£13,423)
Employees
3
Debt Ratio
108%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2024 2025 (£9,141) (£21,380) (£21,485) (£13,423)
Balance sheet detail
20252024202320212020
Fixed Assets£25,001£33,751£2,070£2,760
Current Assets£145,455£99,229£28,958£37,546
Debtors£20,544£18,220
Cash£8,414£19,326
Creditors (< 1 year)£168,045£118,556£31,324£31,575£24,447
Creditors (> 1 year)£24,019£35,159£12,117£20,833£25,000
Net Current Assets(£13,158)(£19,327)(£2,617)£13,099
Net Assets(£13,423)(£21,485)(£21,380)(£9,141)
Shareholder Funds(£13,423)(£21,485)(£21,380)(£9,141)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Certificate of change of name
17 July 2026Satisfaction of a charge in full
25 June 2026Micro company accounts30 November 2025
6 May 2026Confirmation statement with no updates5 May 2026
28 August 2025Micro company accounts30 November 2024
Show all recent filings

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