ltds.uk / companies / 09140771
BLUE LION CONCEPTS LIMITED
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA
ActiveltdINC 2014SIC 59113
Company Information
Registered AddressWellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA
Incorporated21 July 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59113 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due27 July 2027
Confirmation Last Filed13 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £41,213 | £35,770 | £27,397 | — | — | — | — | — | — | — | — |
| Cash | — | — | — | — | — | — | — | — | — | £38,668 | £40,181 |
| Current assets | £71,528 | £62,609 | £43,903 | £78,314 | £37,352 | £12,079 | £28,821 | £31,343 | £43,870 | £38,668 | £42,749 |
| Fixed assets | £1,670 | £1,188 | £1,586 | £2,119 | £2,295 | £2,737 | £3,177 | £4,034 | £4,895 | £5,917 | £7,298 |
| Creditors | £30,136 | £26,827 | £16,892 | £26,528 | £22,340 | £14,388 | £17,900 | £17,852 | £21,632 | £20,775 | £44,770 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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