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Blue Planet Developments Ltd

Blue Planet Developments Ltd is an active company incorporated on 18 October 2012 with the registered office located in Rotherham, South Yorkshire. Blue Planet Developments Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08258137
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 73 days
Dated 31 October 2024 (1 year 2 months ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
13 Morthen Road
Wickersley
Rotherham
S66 1ER
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was PO Box S66 1ER 13 Morthen Road Morthen Road Wickersley Rotherham South Yorkshire S66 1ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Mr. Scott Paul Andrew Newhouse
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Beighton Management Associates Limited
Mr Scott Paul Andrew Newhouse is a mutual person.
Active
Green Power Investment Holdings Ltd
Mr Scott Paul Andrew Newhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£40
Decreased by £120 (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£187.56K
Decreased by £23.38K (-11%)
Total Liabilities
-£80.73K
Decreased by £58.82K (-42%)
Net Assets
£106.83K
Increased by £35.44K (+50%)
Debt Ratio (%)
43%
Decreased by 23.11% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
Darragh O'duill Resigned
1 Month Ago on 1 Dec 2025
Darragh O'duill (PSC) Resigned
5 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 23 Dec 2025
Registered office address changed from PO Box S66 1ER 13 Morthen Road Morthen Road Wickersley Rotherham South Yorkshire S66 1ER England to 13 Morthen Road Wickersley Rotherham S66 1ER on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Darragh O'duill as a director on 1 December 2025
Submitted on 11 Dec 2025
Cessation of Darragh O'duill as a person with significant control on 1 August 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Oct 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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