Blueteq Limited

Active05334133 Private limited company

What Blueteq say about themselves

“Linkedin Facebook Experts in Healthcare Services Supporting your services with tailored solutions”

— from blueteq.com
Incorporated
17 January 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Casey Andrew Robert Kerton
Andrew Richard Mcardell
Accounts type
Total exemption full
Region
South East
Address
Unit A5
Endeavour Business Park
Penner Road
Havant
PO9 1QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
Irish
Born March 1980 (46)
Kerton, Casey Andrew Robert
Director · Appointed 21 May 2025
British
Born April 1988 (38)
Mcardell, Andrew Richard
Director · Appointed 17 January 2005
British
Born March 1969 (57)
Officer history (2 former)
21 May 2025
Appointed Kavanagh, Gerard Martin as Director
21 May 2025
Appointed Kerton, Casey Andrew Robert as Director
21 May 2025
Resigned Simmonds, Graham Richard as Secretary
21 May 2025
Resigned Simmonds, Graham Richard as Director
17 January 2005
Appointed Mcardell, Andrew Richard as Director
17 January 2005
Appointed Simmonds, Graham Richard as Secretary
17 January 2005
Appointed Simmonds, Graham Richard as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 16450836
Former controllers (2)
21 May 2025
Ceased Graham Richard Simmonds — Owns 25–50% of shares
21 May 2025
Ceased Andrew Richard Mcardell — Owns 25–50% of shares

Financials

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

Net Assets
£1,175,764
Cash
£1,260,947
Employees
29
Debt Ratio
39%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,632,950 £2,869,147 £3,096,053 £3,330,933 £3,184,602 £3,516,142 £1,175,764
Balance sheet detail
2025202420232022202120202019
Fixed Assets£604,786£1,551,272£1,563,737£1,536,306£1,574,719£1,575,795£1,536,589
Current Assets£1,318,639£2,757,118£2,252,267£2,036,126£1,741,860£1,548,721£1,381,947
Debtors£55,324£316,559£188,318£75,078
Cash£1,260,947£2,438,418£2,060,751£1,960,435£1,680,373£1,451,853£1,298,178
Creditors (< 1 year)£745,298£765,339£594,657£210,525£189,552£223,719£253,936
Net Current Assets£573,341£1,991,779£1,657,610£1,825,601£1,552,308£1,325,002£1,128,011
Net Assets£1,175,764£3,516,142£3,184,602£3,330,933£3,096,053£2,869,147£2,632,950
Shareholder Funds£1,175,764£3,516,142£3,184,602£3,330,933£3,096,053£2,869,147£2,632,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with updates17 January 2026
30 May 2025Memorandum and Articles of Association
30 May 2025Resolutions
28 May 2025Sub-division of shares
Show all recent filings

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