Blue Lagoon Heritage Ltd

Active07390323 Private limited company
Incorporated
28 September 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Christopher Jon Paul Grady
Accounts type
Micro entity
Region
West Midlands
Address
The Old Marlbrook Quarry Alvechurch Highway
Lydiate Ash
Bromsgrove
B60 1NY

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Grady, Christopher Jon Paul
Director · Appointed 26 February 2020
British
Born February 1980 (46)
Officer history (5 former)
26 February 2020
Appointed Grady, Christopher Jon Paul as Director
26 February 2020
Resigned Gwinnett, Judith Susan as Director
1 April 2017
Resigned Hamer, Ian Anthony as Director
1 March 2017
Resigned Gwinnett, Peter as Secretary
1 March 2017
Resigned Gwinnett, Peter as Director
2 July 2015
Resigned Robinson, Diane Marie as Director
28 September 2010
Appointed Robinson, Diane Marie as Director
28 September 2010
Appointed Gwinnett, Peter as Secretary
28 September 2010
Appointed Gwinnett, Peter as Director
28 September 2010
Appointed Hamer, Ian Anthony as Director
28 September 2010
Appointed Gwinnett, Judith Susan as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. 3795757
Former controllers (2)
26 February 2020
Ceased Judith Susan Gwinnett — Owns 75–100% of shares
27 June 2017
Ceased Ian Anthony Hamer — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
(£17,929)
Debt Ratio
131%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 (£6,749) (£11,937) (£17,584) (£17,929)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,750£58,750£58,750£58,750£58,750
Current Assets£4£4£4£4£4
Cash£4
Creditors (< 1 year)£11,180£10,835£5,188
Creditors (> 1 year)£65,503£65,503£65,503£65,503£58,750
Net Current Assets(£11,176)(£10,831)(£5,184)£4£4
Net Assets(£17,929)(£17,584)(£11,937)(£6,749)£4£4£4
Shareholder Funds(£17,929)(£17,584)(£11,937)(£6,749)£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Micro company accounts29 September 2025
25 January 2026Confirmation statement with no updates4 December 2025
12 June 2025Micro company accounts29 September 2024
18 December 2024Confirmation statement with no updates4 December 2024
29 June 2024Micro company accounts29 September 2023
Show all recent filings

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