Blue Cod Consultants Limited

Active06371680 Private limited company
Incorporated
14 September 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Unaudited abridged
Region
Yorkshire
Address
138A High Street
Boston Spa
Wetherby
LS23 6BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born March 1966 (60)
Officer history (4 former)
1 July 2026
Resigned Xig 1066 Ltd as Corporate Director
3 September 2025
Appointed Daley, Robert Mcmillan as Director
1 September 2025
Appointed Xig 1066 Ltd as Corporate Director
1 September 2025
Resigned Kirkman, Michael John as Director
29 December 2017
Resigned Olendzki, Peter Stanislaus as Secretary
29 December 2017
Resigned Olendzki, Peter Stanislaus as Director
14 September 2007
Appointed Olendzki, Peter Stanislaus as Secretary
14 September 2007
Appointed Olendzki, Peter Stanislaus as Director
14 September 2007
Appointed Kirkman, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Limited Company
Reg. no. 15870600
Former controllers (1)
19 May 2026
Ceased Michael John Kirkman — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£100
Cash
£100
Employees
1

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £4,720 £7,073 £8,455 £15,129 £14,930 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,840£2,747£4,100£6,119£5,482
Current Assets£100£18,202£14,985£18,690£21,902£17,346
Cash£100£100£11,844£10,293
Creditors (< 1 year)£5,112£2,603£14,335£20,948£18,108
Net Current Assets£100£100£13,090£12,382£4,355£954(£762)
Net Assets£100£100£14,930£15,129£8,455£7,073£4,720
Shareholder Funds£100£100£14,930£15,129£8,455£7,073£4,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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