Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Blue Forge Media Ltd
- Incorporated
- 22 November 2011 (14 years)
- Previously known as
- Basebone Group Ltd (until 13 October 2023)Leamington Investments Ltd (until 23 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- María Jesús Vázquez Listón
- Owned by
- Michael Holmqvist
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Marlborough House 68 High StreetMarlborough House2nd FloorSuite XWeybridgeKT13 8BL
Officers 1 active
Officer details are public data from the Companies House register.
Vázquez Listón, María Jesús
Director · Appointed 30 April 2014
Spanish
Born May 1975 (51)
Officer history (7 former)
1 January 2021
Resigned Mcnab, James Drummond as Director
1 January 2021
Resigned Holmqvist, Sara as Secretary
1 January 2021
2 February 2016
14 January 2016
Appointed Mcnab, James Drummond as Director
6 May 2014
30 April 2014
Appointed Vázquez Listón, María Jesús as Director
8 April 2014
Appointed Holmqvist, Sara as Secretary
8 April 2014
8 April 2014
9 December 2013
6 November 2013
13 March 2013
22 November 2011
22 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born December 1980 (45)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,993,644
- Cash
- £24,267
- Turnover
- £1,621,766
- Profit Before Tax
- (£9,056)
- Employees
- 1
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
- Profit Margin
- -1%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £14,487 | £29,206 | £44,361 | £40,873 |
| Current Assets | £3,525,468 | £4,682,124 | £4,287,822 | £1,737,604 |
| Debtors | £3,501,201 | £4,600,115 | £4,017,363 | £1,699,230 |
| Cash | £24,267 | £82,009 | £270,459 | £38,374 |
| Creditors (< 1 year) | £1,546,311 | £2,708,630 | £2,470,432 | £448,270 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £1,979,157 | £1,973,494 | £1,817,390 | £1,289,334 |
| Net Assets | £1,993,644 | £2,002,700 | £1,861,751 | £1,330,207 |
| Shareholder Funds | £1,993,644 | £2,002,700 | £1,861,751 | £1,330,207 |
| Turnover | £1,621,766 | £604,212 | £2,020,838 | £242,414 |
| Cost of Sales | £0 | £0 | ||
| Gross Profit | £1,621,766 | £604,212 | £2,020,838 | £242,414 |
| Admin Expenses | £1,576,034 | £502,963 | £1,955,743 | £362,397 |
| Operating Profit | £45,737 | £101,831 | £560,568 | (£30,049) |
| Profit Before Tax | (£9,056) | £140,949 | £531,544 | (£43,725) |
| Tax | £0 | |||
| Profit for Period | (£9,056) | £140,949 | £531,544 | (£43,725) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 16 July 2025 | Total exemption full accounts | 30 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 2 September 2024 | Total exemption full accounts | 31 December 2023 |
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