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Bluecap Resources Limited

Bluecap Resources Limited is an active company incorporated on 8 October 2020 with the registered office located in Newport, Gwent. Bluecap Resources Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12937597
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (16 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Goldfields House
18a Gold Tops
Newport
NP20 4PH
United Kingdom
Same address since incorporation
Telephone
01633 213377
Email
Unreported
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • Mining Engineer • British • Lives in Wales • Born in Apr 1962
Director • Solicitor • British • Lives in Wales • Born in Sep 1967
Director • Businessman • British • Lives in Wales • Born in Aug 1957
Director • British • Lives in Wales • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecap Poland Limited
Mr Nicholas Kenneth Harold John and Robert Paul Cherry are mutual people.
Active
Shaw Healthcare (Group) Limited
Robert Paul Cherry is a mutual person.
Active
Grammont Partners Limited
Mr Nicholas Kenneth Harold John is a mutual person.
Active
J & R Cherry Limited
Robert Paul Cherry is a mutual person.
Active
Invamed Holdings Limited
Robert Paul Cherry is a mutual person.
Active
Allmetex Ltd
Mr Nicholas Kenneth Harold John is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£575.9K
Increased by £285.89K (+99%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.77M
Increased by £717.41K (+68%)
Total Liabilities
-£488.09K
Increased by £29.25K (+6%)
Net Assets
£1.29M
Increased by £688.16K (+115%)
Debt Ratio (%)
28%
Decreased by 15.92% (-37%)
Latest Activity
Confirmation Submitted
13 Days Ago on 10 Oct 2025
Mr Giles Alexander Davies Appointed
22 Days Ago on 1 Oct 2025
Notification of PSC Statement
1 Month Ago on 18 Sep 2025
Grammont Partners Limited (PSC) Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 May 2025
Nigel Kirk Adams Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Robert Paul Cherry Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Nigel Kirk Adams Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 10 Oct 2025
Appointment of Mr Giles Alexander Davies as a director on 1 October 2025
Submitted on 7 Oct 2025
Notification of a person with significant control statement
Submitted on 18 Sep 2025
Cessation of Grammont Partners Limited as a person with significant control on 18 July 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Solvency Statement dated 07/07/25
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Nigel Kirk Adams as a director on 1 May 2025
Submitted on 1 May 2025
Repayment History
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