Blue Morpho Limited

Active11210006 Private limited company
Incorporated
16 February 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 6
K D H House
Mill Field Road
Donington
Spalding
PE11 4UR

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2018
British
Born December 1970 (55)

Ownership 2 active

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

Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11120476
Kevin Haynes
Individual · Notified 16 February 2018
Has significant influence or control
British
Born December 1970 (55)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blue Morpho Limited This company Owns 75–100% of shares
Crown Hvac Limited Owns 75–100% of shares
Dark Green Kitchens Ltd Owns 75–100% of shares
Food-Crete Ltd Owns 75–100% of shares
Hireforce Rentals Ltd Owns 50–75% of shares
Tundra Cold Stores & Freezers Ltd Owns 75–100% of shares
UK Kold Ltd Owns 75–100% of shares

Financials

Net Assets
£10,361
Cash
£36,377

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 £100 £470 £3,496 £10,361
Balance sheet detail
2024202220212020
Current Assets£6,472
Debtors£0£9,687
Cash£36,377£6,472
Creditors (< 1 year)£929,980£395,820£9,217
Creditors (> 1 year)£905,228£711,250
Net Current Assets(£893,603)(£389,348)
Net Assets£10,361£3,496£470£100
Shareholder Funds£10,361£3,496£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Other filing
6 March 2026Other filing
6 March 2026Accounts filing
6 March 2026Audit exemption subsidiary accounts30 June 2025
18 February 2026Confirmation statement with no updates15 February 2026
Show all recent filings

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