Bluerock Secured Finance Limited

Active06944649 Private limited company
Incorporated
25 June 2009 (17 years)
Previously known as
Blackrock Secured Finance Limited (until 21 June 2019)
Alfandari Private Equities Ltd (until 31 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Accounts type
Dormant
Address
9 Osier Way
Olney Business Park
Olney
MK46 5FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2015
British
Born April 1976 (50)
Director · Appointed 23 October 2013
British
Born September 1978 (48)
Officer history (7 former)
25 April 2023
Resigned Bass, Matthew James as Director
30 November 2020
Resigned Tailby, Gordon as Director
6 July 2020
Resigned Pritchard, Charles as Director
20 April 2018
Appointed Bass, Matthew James as Director
19 April 2018
Resigned Beddall, Marc Adam Philip as Director
5 October 2017
Appointed Pritchard, Charles as Director
15 May 2017
Appointed Tailby, Gordon as Director
27 March 2015
Resigned Robbins, Martin John as Director
27 March 2015
Appointed Robbins, Kevin Anthony as Director
23 October 2013
Appointed Beddall, Marc Adam Philip as Director
23 October 2013
Resigned Robbins, Debbie Rose as Secretary
23 October 2013
Resigned Robbins, Debbie as Director
23 October 2013
Appointed England, Samuel Andrew as Director
25 June 2009
Appointed Robbins, Debbie Rose as Secretary
25 June 2009
Appointed Robbins, Debbie as Director
25 June 2009
Appointed Robbins, Martin John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07929015

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bluerock Secured Finance Limited This company Owns 75–100% of shares
Nationwide Finance Limited Owns 75–100% of shares
Start Up Business Loans Limited Owns 75–100% of shares

Financials

Net Assets
£4
Cash
£359,823
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2022 2022 2022 2023 2024 £45,351,178 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202220222019
Fixed Assets£5,778
Current Assets£359,823£359,823£359,823£359,823£359,823£52,572,660
Cash£359,823£359,823£359,823£359,823£359,823£2,905,324
Creditors (< 1 year)£359,819£359,819£359,819£359,819£359,819£5,527,260
Net Current Assets£4£4£4£4£4£47,045,400
Net Assets£4£4£4£4£4£45,351,178
Shareholder Funds£4£4£4£4£4£45,351,178

Turnover£3,423,098£29,426,727
Cost of Sales£7,451,702
Gross Profit£21,975,025
Admin Expenses(£2,496,711)£1,921,255
Operating Profit£9,413,718£20,053,770
Profit Before Tax£9,425,559£20,030,950
Tax£1,748,966£3,606,119
Profit for Period£7,664,752£16,424,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
6 July 2026Confirmation statement with updates1 July 2026
24 July 2025Director's details changed
24 July 2025Confirmation statement with updates1 July 2025
17 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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