Blue Door 54 Limited

Active09412832 Private limited company
Incorporated
29 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4 Raisins Hill
Pinner
HA5 2BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Uk Private Company
Reg. no. 11366634
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Public Limited Company
Reg. no. 00617987
Former controllers (1)
30 March 2021
Ceased D & A Income Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited This company Owns 50–75% of shares (as a trust)
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Newlenoir Limited Owns 75–100% of shares
Stint Ltd Owns 75–100% of shares
Stint Nominee Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£62,547

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2024 2025 (£7,755) £66,400 £62,547
Balance sheet detail
202520242022
Current Assets£90,118£49,337
Debtors£85,848£90,118£49,337
Creditors (< 1 year)£23,301£23,718£57,092
Net Current Assets£62,547£66,400(£7,755)
Net Assets£62,547£66,400(£7,755)
Shareholder Funds£62,547£66,400(£7,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates29 January 2026
10 December 2025Total exemption full accounts30 April 2025
4 February 2025Confirmation statement with no updates29 January 2025
23 December 2024Total exemption full accounts30 April 2024
5 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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