Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Blue Green Ltd
- Incorporated
- 19 March 2012 (14 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 20 Norman Way Industrial EstateOverCambridgeCB24 5QE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2023
Also at Independent Optics Limited · more companies
British
Born February 1962 (64)
Director · Appointed 24 October 2023
Also at Independent Optics Limited · more companies
British
Born August 1964 (62)
British
Born November 1981
British
Born July 1965 (61)
British
Born August 1966 (60)
Officer history (2 former)
24 October 2023
24 October 2023
24 October 2023
19 October 2023
6 December 2014
Resigned Allsop, Ashley as Director
6 December 2014
19 March 2012
19 March 2012
Appointed Allsop, Ashley as Director
19 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15153426
Former controllers (1)
24 October 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Independent Optics Group Ltd Owns 75–100% of shares
Blue Green Ltd This company Owns 75–100% of shares
Independent Optics Limited Owns 75–100% of shares
Shade Ltd Owns 75–100% of shares
Shadestation Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,301)
- Cash
- £320
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £25 | ||
| Current Assets | £320 | £416 | £51,047 | £3,567 |
| Debtors | £0 | £51,035 | £3,500 | |
| Cash | £320 | £416 | £12 | £67 |
| Creditors (< 1 year) | £3,245 | |||
| Creditors (> 1 year) | £0 | £50,000 | ||
| Net Current Assets | (£1,301) | (£629) | £50,267 | £322 |
| Net Assets | (£1,301) | (£629) | £267 | |
| Shareholder Funds | £347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Registration of a charge | |||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 7 August 2025 | Registered office address changed |
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