Blue Planet It Limited

Active07184777 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
Technology House
Western Way
Bury St. Edmunds
IP33 3SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born December 1984 (41)
Director · Appointed 11 November 2025
British
Born January 1971 (55)
Officer history (7 former)
16 February 2026
Resigned O'Kane, Francis Iain as Director
16 February 2026
Appointed Du Plessis, Espe as Director
11 November 2025
Resigned Backman, Markus John as Director
11 November 2025
Appointed Jackson, Derek Rodney as Director
11 November 2025
Appointed O'Kane, Francis Iain as Director
11 November 2025
Resigned Backman, Shannon Clare as Director
11 November 2025
Resigned Gordon, Helen Louise as Director
11 November 2025
Resigned Gordon, Steven Johnston as Director
11 November 2025
Resigned Backman, Markus John as Secretary
10 September 2024
Appointed Backman, Shannon Clare as Director
23 October 2023
Appointed Gordon, Helen Louise as Director
15 May 2015
Resigned Kilby, John James as Director
13 March 2013
Appointed Kilby, John James as Director
10 March 2010
Appointed Backman, Markus John as Director
10 March 2010
Appointed Gordon, Steven Johnston as Director
10 March 2010
Appointed Backman, Markus John as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16018138
Former controllers (4)
17 October 2024
Ceased Helen Louise Gordon — Owns 25–50% of shares
17 October 2024
Ceased Steven Johnston Gordon — Owns 25–50% of shares
17 October 2024
Ceased Markus John Backman — Owns 25–50% of shares
14 October 2024
Ceased Shannon Clare Backman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,292,696
Cash
£260,431
Employees
20
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2025 £369,559 £412,533 £451,616 £550,802 £859,280 £902,418 £1,292,696
Balance sheet detail
2025202520242023202220212020
Fixed Assets£8,698£274,035£344,416£4,746£10,235£6,231£5,122
Current Assets£2,007,394£1,149,267£987,916£830,033£679,409£603,445£515,687
Debtors£1,746,963£258,218£241,105£120,386£168,394£181,208£113,016
Cash£260,431£891,049£746,811£709,647£511,015£422,237£402,671
Creditors (< 1 year)£497,912£432,485£283,267£236,446£195,959£150,277
Net Current Assets£1,285,343£651,355£555,431£546,766£442,963£407,486£365,410
Net Assets£1,292,696£902,418£859,280£550,802£451,616£412,533£369,559
Shareholder Funds£902,418£859,280£550,802£451,616£412,533£369,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company31 December 2025
29 June 2026Resolutions
11 June 2026Registration of a charge
14 April 2026Confirmation statement with updates10 April 2026
20 February 2026Change of details for a person with significant control
Show all recent filings

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