Blueleaf Developments Ltd

Active08773635 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Address
98 Westbury Lane
Buckhurst Hill
IG9 5PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2013
British
Born July 1987 (39)
Officer history (1 former)
1 October 2017
Resigned Kapoor, Vishal as Director
13 November 2013
Appointed Sond, Harminder Singh as Director
13 November 2013
Appointed Kapoor, Vishal as Director

Ownership 2 active

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

Individual · Notified 7 October 2022
Has significant influence or control
British
Born July 1987 (39)
Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09897881
Former controllers (2)
7 October 2022
Ceased Blueleaf Consultants Ltd — Owns 75–100% of shares
1 October 2017
Ceased Harminder Singh Sond — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Blueleaf Developments Ltd This company Owns 75–100% of shares
Bow Exchange Homes Ltd Has significant influence or control
Bow Exchange Management Limited Owns 75–100% of shares
Dod Street Homes Ltd Owns 25–50% of shares
15-17 Dod Street Management Company Limited Has significant influence or control
Dod Street Properties Ltd Owns 75–100% of shares
Earlsriver Ltd Owns 25–50% of shares
East Dulwich Homes Ltd Owns 25–50% of shares
Pitfield Homes Ltd Owns 75–100% of shares
Solomons Passage Ltd Owns 25–50% of shares
Solomons Passage Management Company Limited Has significant influence or control
Solomons Passage Properties Ltd Owns 75–100% of shares
Wandle Way Ltd Owns 25–50% of shares
Wandle Place Management Company Limited Holds 75–100% of voting rights
Wandle Way Properties Ltd Owns 75–100% of shares
Wood Green High Road LLP Holds 25–50% of voting rights
Woodcote Grove Limited Holds 25–50% of voting rights

Financials

Net Assets
(£1,652,595)
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 (£435,574) £208,150 (£324,054) (£982,197) (£1,652,595)
Balance sheet detail
20242023202120202019
Current Assets£18,960,839£21,204,553£11,255,335£8,170,087£4,343,100
Creditors (< 1 year)£20,613,434£22,186,750£11,579,389£7,961,937£4,778,674
Net Current Assets(£1,652,595)(£982,197)(£324,054)£208,150(£435,574)
Net Assets(£1,652,595)(£982,197)(£324,054)£208,150(£435,574)
Shareholder Funds(£1,652,595)(£982,197)(£324,054)£208,150(£435,574)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Satisfaction of a charge in full
22 October 2025Confirmation statement with updates6 October 2025
30 September 2025Micro company accounts31 December 2024
1 May 2025Satisfaction of a charge in full
30 April 2025Resolutions
Show all recent filings

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