Blue Software (UK) Limited

Active09336547 Private limited company

Incorporated: 2 December 2014 (11 years)
Industry: Business and domestic software development (62012)
Directors: Jeroen Minoodt
James William Mason
Owned by: Veralto Corporation
Accounts type: Full
Region: North West
Address: Laser House
Ground Floor
Suite B
Waterfront Quay
Salford, Manchester
M50 3XW

Filing status

Accounts due: 31 March 2027
Last accounts: 31 December 2024
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Minoodt, Jeroen

Director · Appointed 20 January 2026

Belgian

Born September 1976 (50)

Mason, James William

Director · Appointed 1 May 2025

Also at Esko Graphics UK Limited, Esko Stonecube Limited, Nutricalc Limited · more companies

British

Born December 1980 (45)

Officer history (6 former)

20 January 2026

Resigned Larsen, Heidi Nicole as Director

20 January 2026

Appointed Minoodt, Jeroen as Director

1 May 2025

Appointed Mason, James William as Director

1 May 2025

Resigned Roth, Richard Matthew as Director

30 August 2023

Resigned Toseland, Stephen as Director

30 August 2023

Appointed Roth, Richard Matthew as Director

23 May 2022

Appointed Larsen, Heidi Nicole as Director

20 October 2020

Resigned Ward, Keith Graham as Director

19 October 2020

Appointed Toseland, Stephen as Director

1 October 2018

Appointed Ward, Keith Graham as Director

1 October 2018

Resigned Ma, Kevin Daekyung as Director

1 October 2018

Resigned Nayot, Ron as Director

2 December 2014

Appointed Ma, Kevin Daekyung as Director

2 December 2014

Appointed Nayot, Ron as Director

Ownership 1 active

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

Veralto Corporation

Corporate entity · Notified 30 September 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 7097886

Former controllers (1)

30 September 2023

Ceased Launchchange Instrumentation Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £534,270
Cash: £1,839,931
Turnover: £396,445
Profit Before Tax: £92,579

Current Ratio: 1.4x
Profit Margin: 23%
Return on Equity: 15%

Balance sheet detail

	2024
Current Assets	£1,938,509
Cash	£1,839,931
Creditors (< 1 year)	£1,404,239
Net Current Assets	£534,270
Net Assets	£534,270
Shareholder Funds	£534,270

Turnover	£396,445
Cost of Sales	£357,746
Gross Profit	£38,699
Admin Expenses	£32,147
Operating Profit	£23,787
Profit Before Tax	£92,579
Tax	£10,873
Profit for Period	£81,706

Filings 44

Date	Description	Made Up To
28 September 2026	Previous accounting period extended
16 March 2026	Confirmation statement with no updates	2 December 2025
6 March 2026	Termination of appointment of a director
5 March 2026	Appointment of a director
17 September 2025	Full accounts	31 December 2024