Blue Flag Construction Limited

Active05656648 Private limited company
Incorporated
16 December 2005 (20 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)
Owned by
Stapleton Property Ltd
Accounts type
Total exemption full
Region
East of England
Address
1 The Matchyns London Road
Rivenhall
Witham
CM8 3HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2006
British
Director · Appointed 16 December 2005
British
Born September 1976 (50)
Officer history (2 former)
12 January 2012
Resigned Herbert, Richard as Director
1 December 2006
Appointed Stapleton, Gary David as Secretary
1 December 2006
Resigned Searle, Sharon as Secretary
18 April 2006
Appointed Herbert, Richard as Director
16 December 2005
Appointed Stapleton, Gary David as Director
16 December 2005
Appointed Searle, Sharon as Secretary

Ownership 1 active

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

Stapleton Property Ltd
Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
23 December 2021
Ceased Jettco Drywall Ltd — Owns 25–50% of shares
22 January 2020
Ceased Gary David Stapleton — Owns 75–100% of shares

Financials

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

Net Assets
£146,878
Cash
£36,300
Debt Ratio
87%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 £10,756 £80,803 £92,422 £146,878
Balance sheet detail
202520242023202220212020
Fixed Assets£1,051,131£1,051,131£233,679£233,679£228,639
Current Assets£40,615£3,643£106,050£75,523£7,251
Debtors£4,315£3,115£24,428£4,428£4,428
Cash£36,300£528£81,622£71,095£2,823
Creditors (< 1 year)£233,087£238,725£147,441£101,032£133,239£234,102
Creditors (> 1 year)£711,781£723,627£391,675£157,894£165,207
Net Current Assets(£192,472)(£235,082)£5,018(£57,716)(£226,851)
Net Assets£146,878£92,422£80,803£10,756
Shareholder Funds£146,878£92,422£80,803£10,756£1,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
31 March 2026Total exemption full accounts31 October 2025
9 March 2026Confirmation statement with no updates7 March 2026
9 July 2025Current accounting period extended
10 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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