Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Blue Rock Systems Limited
- Incorporated
- 18 March 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Fergal BarryJustin Lawless
- Owned by
- Ursula LawlessAnn Marry
- Accounts type
- Small
- Region
- South East
- Address
- 12 Shamrock QuayWilliam StreetSouthamptonSO14 5QL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born July 1960 (66)
Barry, Fergal
Director · Appointed 14 June 2022
Irish
Born February 1982 (44)
Lawless, Justin
Director · Appointed 14 June 2022
Irish
Born July 1976 (50)
Officer history (15 former)
30 June 2022
14 June 2022
Appointed Barry, Fergal as Director
14 June 2022
Appointed Lawless, Justin as Director
14 June 2022
14 June 2022
Resigned Norton, Lance Antony as Director
14 June 2022
Resigned Jewell, Glen as Director
14 June 2022
1 April 2009
Resigned Staley, Paul as Director
23 March 2009
23 March 2009
Resigned Williams, Ian Patrick as Director
23 March 2009
Resigned Marsh, Daniel as Director
23 January 2008
Resigned Coombes, Simon Andrew as Director
1 December 2006
Resigned Coombes, Simon Andrew as Secretary
1 December 2006
1 August 2006
Appointed Staley, Paul as Director
30 April 2006
Resigned Staley, Paul as Director
30 April 2006
Appointed Williams, Ian Patrick as Director
26 April 2006
6 March 2006
Appointed Coombes, Simon Andrew as Director
20 February 2006
Appointed Marsh, Daniel as Director
1 February 2006
Appointed Staley, Paul as Director
1 February 2006
Appointed Jewell, Glen as Director
1 February 2006
Appointed Norton, Lance Antony as Director
22 December 2005
Resigned Holloway, Raymond Peter as Director
22 December 2005
21 December 2005
Appointed Coombes, Simon Andrew as Secretary
21 December 2005
20 April 2005
12 April 2005
Appointed Holloway, Raymond Peter as Director
18 March 2005
18 March 2005
18 March 2005
18 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ursula Lawless
Individual · Notified 14 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1972 (54)
Ann Marry
Individual · Notified 14 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born June 1962 (64)
Former controllers (2)
14 June 2022
Ceased Aptech Business Systems Limited — Owns 75–100% of shares
7 July 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,057,123
- Cash
- £80,925
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,469,051 | £1,704,197 | £1,727,768 | |
| Current Assets | £2,057,123 | £2,057,123 | £2,929,801 | £1,610,147 | £1,101,442 |
| Debtors | £639,056 | £406,971 | £331,054 | ||
| Cash | £80,925 | £88,663 | £2,245,745 | £1,158,176 | £725,388 |
| Creditors (< 1 year) | £0 | £1,279,053 | |||
| Creditors (> 1 year) | £0 | £56,250 | |||
| Net Current Assets | £2,057,123 | £1,208,761 | (£81,932) | (£177,611) | |
| Net Assets | £2,057,123 | £2,057,123 | £2,641,989 | £1,514,156 | £1,441,947 |
| Shareholder Funds | £2,057,123 | £2,057,123 | |||
| Turnover | £0 | £5,481,785 | |||
| Cost of Sales | £0 | £1,247,967 | |||
| Gross Profit | £0 | £4,233,818 | |||
| Admin Expenses | £0 | £4,863,052 | |||
| Staff Costs | £2,647,796 | ||||
| Operating Profit | £0 | (£577,625) | |||
| Profit Before Tax | £0 | (£584,776) | |||
| Tax | £0 | £0 | |||
| Profit for Period | £0 | (£584,776) | |||
Filings
Filing history not loaded yet. See it on Companies House
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