Blueleaf Limited

Active07872692 Private limited company
Incorporated
6 December 2011 (14 years)
Previously known as
Clinicare Supplies Limited (until 20 June 2018)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Burton, John Richard Spencer
Director · Appointed 3 November 2026
British
Born February 1967 (59)
Director · Appointed 3 November 2026
British
Born April 1966 (60)
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 3 November 2026
Director · Appointed 6 October 2026
British,Irish
Born June 1982 (44)
Director · Appointed 6 October 2026
British
Born July 1975 (51)
Director · Appointed 6 October 2026
British
Born October 1980 (46)
Director · Appointed 6 October 2026
British
Born January 1969 (57)
Director · Appointed 6 October 2026
British
Born August 1978 (48)
Officer history (9 former)
3 November 2026
Appointed Burton, John Richard Spencer as Director
3 November 2026
Appointed Cousins, David Leslie as Director
3 November 2026
Appointed Brinkworth-Bell, Laura Michelle as Secretary
6 October 2026
Appointed Frogbrook, Nicholas Edward as Director
6 October 2026
Resigned Campbell, Charles Allan as Director
6 October 2026
Appointed Hill, Laurence Walter as Director
6 October 2026
Appointed Renwick, Richard John as Director
6 October 2026
Appointed Stokes, Dale David as Director
6 October 2026
Resigned Green, Ralph Timothy as Director
6 October 2026
Resigned Campbell, Nathan as Director
6 October 2026
Resigned Critchley, Robert Andrew as Director
6 October 2026
Appointed Crinnegan, Sean Gerard as Director
6 October 2026
Resigned Andrews, Jonathan Mark as Director
12 July 2023
Appointed Green, Ralph Timothy as Director
1 July 2022
Resigned Andrews, Scott as Director
15 April 2022
Appointed Critchley, Robert Andrew as Director
27 November 2018
Resigned Campbell, Karen as Director
27 November 2018
Resigned Campbell, Neil Patrick as Director
27 November 2018
Resigned Campbell, Rosemary Jennifer as Director
23 November 2018
Appointed Andrews, Scott as Director
23 November 2018
Appointed Andrews, Jonathan Mark as Director
11 March 2015
Appointed Campbell, Nathan as Director
12 June 2012
Appointed Campbell, Rosemary Jennifer as Director
12 June 2012
Appointed Campbell, Karen as Director
6 December 2011
Appointed Campbell, Neil Patrick as Director
6 December 2011
Appointed Campbell, Charles Allan as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14937682
Former controllers (1)
7 July 2023
Ceased Global Consortium Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Host Online Ltd In liquidationOwns 75–100% of shares
Jongor (Holdings) Ltd DissolvedOwns 50–75% of shares
Jongor Limited Owns 75–100% of shares
Raynicot Limited Status not confirmedOwns 75–100% of shares
Space Catering (UK) Limited Owns 75–100% of shares
UK Catering and Refrigeration Engineers Ltd In liquidationOwns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,894,070
Cash
£928,754
Turnover
£57,656,592
Profit Before Tax
£4,342,430
Employees
171
Debt Ratio
49%
Current Ratio
1.9x
Profit Margin
8%
Return on Equity
29%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £49,881,447 £57,656,592
Balance sheet detail
20252024
Fixed Assets£2,351,518£2,253,234
Current Assets£21,188,334£17,938,857
Cash£928,754£15,183
Creditors (< 1 year)£11,151,669£11,259,413
Creditors (> 1 year)£159,438£141,852
Net Current Assets£10,036,665£6,679,444
Net Assets£11,894,070£8,471,600
Shareholder Funds£11,894,070£8,471,600

Turnover£57,656,592£49,881,447
Cost of Sales£43,887,335£37,576,608
Gross Profit£13,769,257£12,304,839
Admin Expenses£9,398,905£11,300,174
Staff Costs£8,349,154£7,726,864
Operating Profit£4,370,377£1,058,677
Profit Before Tax£4,342,430£1,017,445
Tax£919,960£371,950
Profit for Period£3,422,470£645,495

Filings 95

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association
6 November 2026Resolutions
4 November 2026Appointment of a director
4 November 2026Appointment of a director
4 November 2026Appointment of a secretary
Show all 95 filings

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