Blue Clarity Design Services Ltd

ActiveNI621719 Private limited company
Incorporated
29 November 2013 (12 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Building 8 Unit 6
Carryduff Business Park
Comber Road
Carryduff
BT8 8AN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2025
Resigned Morgan, Hugh as Director
10 February 2023
Resigned Fenton, Darren Johnathan as Director
9 April 2021
Appointed Humphreys, David Christopher as Director
9 April 2021
Appointed Potter, Robert Michael as Director
31 December 2017
Resigned Chivers, Stephen Christopher as Director
29 December 2017
Resigned Rafferty, Conor Gerard as Director
28 February 2016
Appointed Chivers, Stephen Christopher as Director
28 February 2016
Appointed Morgan, Hugh as Director
29 November 2013
Appointed Rafferty, Conor Gerard as Director
29 November 2013
Appointed Fenton, Darren Johnathan as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11198102
Former controllers (1)
9 April 2021
Ceased Darren Johnathan Fenton — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Whistler Midco Limited Owns 75–100% of shares
Whistler Bidco Limited Owns 75–100% of shares
Blue Clarity Design Services Ltd This company Owns 75–100% of shares
Cooper Topco Limited Owns 75–100% of shares
Sitec Infrastructure Services Ltd Owns 75–100% of shares

Financials

Net Assets
(£139,764)
down £316,862 (179%)
Cash
£56,224
up £56,221 (1874033%)
Profit
(£274,862)
down £617,129 (180%)
Employees
52
up 17 (49%)
Debt Ratio
111%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 £14,831 £177,098 (£139,764)
Balance sheet detail
202120202019
Fixed Assets£7,474£9,032£13,834
Current Assets£1,298,485£1,573,040£856,602
Debtors£1,242,261£1,311,224£700,146
Cash£56,224£3£2,534
Creditors (< 1 year)£1,445,723£551,515£424,110
Creditors (> 1 year)£0£853,459£431,495
Net Current Assets(£147,238)£1,021,525£432,492
Net Assets(£139,764)£177,098£14,831
Shareholder Funds(£139,764)£177,098£14,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates5 July 2026
13 February 2026Other filing
13 February 2026Other filing
13 February 2026Accounts filing
13 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?