Blue Pear (Software) Limited

Active06001441 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
John Martin Kelly
Owned by
John Martin Kelly
Accounts type
Micro entity
Region
South East
Address
16 Moorhead Cottages
Crawley Road
Horsham
RH12 4RY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kelly, John Martin
Director · Appointed 3 December 2006
British
Born October 1967 (59)
Officer history (4 former)
1 February 2024
Resigned Donnington Secretaries Limited as Corporate Secretary
1 November 2008
Appointed Donnington Secretaries Limited as Corporate Secretary
1 November 2008
Resigned Kelly, Susan Dawn as Secretary
3 December 2006
Appointed Kelly, John Martin as Director
3 December 2006
Appointed Kelly, Susan Dawn as Secretary
3 December 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 December 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
17 November 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 November 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

John Martin Kelly
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born October 1967 (59)

Financials

Net Assets
£293,292
Employees
1
Debt Ratio
-0%
Current Ratio
106.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £81,243 £106,161 £182,879 £209,199 £221,852 £293,292
Balance sheet detail
202420232022202120202019
Fixed Assets£29,135£10,235£9,209£11,302£1,767£1,767
Current Assets£263,120£210,423£202,149£176,087£151,096£126,725
Creditors (< 1 year)£2,463(£1,194)£659£3,010£45,202£45,749
Creditors (> 1 year)(£5,000)
Net Current Assets£260,657£211,617£201,490£173,077£105,894£80,976
Net Assets£293,292£221,852£209,199£182,879£106,161£81,243
Shareholder Funds£293,292£221,852£209,199£182,879£106,161£81,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 November 2025
5 January 2026Confirmation statement with no updates17 November 2025
29 August 2025Micro company accounts30 November 2024
29 November 2024Confirmation statement with no updates17 November 2024
26 August 2024Micro company accounts30 November 2023
Show all recent filings

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