BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Dormant Company

Founded 28 May 2012 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ALNERY NO. 3034 LIMITED 28 May 2012 — 12 Oct 2012
Accounts Submitted 24 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £-2M £2M 2024 year on year
Total assets £153M £9M 2024 year on year
Total Liabilities £154M £10M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Full company profile for BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED (08085795), an active company based in London, United Kingdom. Incorporated 28 May 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.39M

Increased by £1.23M (+10%)

Net Assets

-£1.65M

Increased by £1.56M (+49%)

Total Liabilities

£154.27M

Decreased by £10.43M (-6%)

Turnover

£17.03M

Increased by £334.00k (+2%)

Employees

N/A

Debt Ratio

101%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthew James EdwardsDirectorBritishUnited Kingdom411 Mar 2017Active

Shareholders

Shareholders (1)

Blue Transmission Sheringham Shoal (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of B1145, Cawston, Norwich BROADLAND
Freehold-7 Aug 2013
Land on the south side of B1145, Cawston, Norwich
Freehold
Added 7 Aug 2013
District BROADLAND

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersChange to director Ms Yandie Deng on 17 Apr 2026
27 Apr 2026OfficersAppointment of Mr Martin Brown as director on 17 Apr 2026
24 Apr 2026OfficersTermination of Gary Thornton as director on 17 Apr 2026
25 Jul 2025OfficersAppointment of Ms Yandie Deng as director on 25 Jul 2025
25 Jul 2025OfficersTermination of Matthew John Pitts as director on 25 Jul 2025
7 May 2026 Officers

Change to director Ms Yandie Deng on 17 Apr 2026

27 Apr 2026 Officers

Appointment of Mr Martin Brown as director on 17 Apr 2026

24 Apr 2026 Officers

Termination of Gary Thornton as director on 17 Apr 2026

25 Jul 2025 Officers

Appointment of Ms Yandie Deng as director on 25 Jul 2025

25 Jul 2025 Officers

Termination of Matthew John Pitts as director on 25 Jul 2025

Recent Activity

Latest Activity

Change to director Ms Yandie Deng on 17 Apr 2026

3 weeks ago on 7 May 2026

Appointment of Mr Martin Brown as director on 17 Apr 2026

1 months ago on 27 Apr 2026

Termination of Gary Thornton as director on 17 Apr 2026

1 months ago on 24 Apr 2026

Appointment of Ms Yandie Deng as director on 25 Jul 2025

10 months ago on 25 Jul 2025

Termination of Matthew John Pitts as director on 25 Jul 2025

10 months ago on 25 Jul 2025