BLUE CIRCLE DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
+5.3% vs 2023
Employees
—
Average over period
Profit before tax
£378K
+20.1% vs 2023
Name history
Renamed 1 time since incorporation
- BLUE CIRCLE DEVELOPMENTS LIMITED 1989-11-23 → present
- BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED 1972-11-15 → 1989-11-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20 | -£20 | |
| Profit before tax | £314,971 | £378,306 | |
| Net profit | £314,971 | £378,306 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,153,094 | £7,531,400 | |
| Equity | £7,153,094 | £7,531,400 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking account of the detailed forecast of the Tarmac group of companies and having received confirmation of ongoing support of CRH plc for the next 12 months from the date of approval of these financial statements, and their willingness and ability to provide financial support to the Company if needed, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Directors have considered all post-year end transactions, information received and events, up to the date these accounts are signed, for anything that may be either an adjusting or non-adjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 | — | — |
| O'BRIEN, David Thomas | Director | 2026-03-01 | Sep 1976 | Irish |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 | — | — |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTER, Clive Frederick | Secretary | — | 1992-12-16 |
| ELLIOTT, Raymond Alfred | Secretary | 2001-12-14 | 2007-04-13 |
| FRANKLIN, Gordon Francis | Secretary | 2000-07-31 | 2001-12-14 |
| GRIMASON, Deborah | Secretary | 2007-04-13 | 2009-06-19 |
| MOTTRAM, Clive Jonathan | Secretary | 2009-06-19 | 2010-01-04 |
| NUTTALL, Peter Donald | Secretary | 1992-12-16 | 1994-03-31 |
| PROTHERO, Graham | Secretary | 1994-04-01 | 1997-03-03 |
| SIHRA, Harry | Secretary | 1997-03-03 | 2000-07-31 |
| BOLTER, Andrew Christopher | Director | 2014-01-13 | 2014-04-04 |
| COLLIGNON, Marie-Cecile | Director | 2011-09-01 | 2011-12-31 |
| COTTRELL, Paul Francis William | Director | 2022-03-22 | 2024-07-26 |
| DALTON, John | Director | 2023-08-01 | 2026-03-01 |
| DELEPLANQUE, Pierre | Director | 2001-07-25 | 2002-06-24 |
| ELLIOTT, Raymond Alfred | Director | 2001-12-14 | 2007-04-13 |
| FENNELL, Sonia | Director | 2010-06-07 | 2011-01-05 |
| FRANKLIN, Gordon Francis | Director | 1999-12-09 | 2001-12-14 |
| GRIMASON, Deborah | Director | 2012-01-01 | 2013-11-20 |
| GRIMASON, Deborah | Director | 2007-04-13 | 2009-06-19 |
| HUNTER, Colin Terry | Director | — | 1997-03-03 |
| JACKSON, Anthony John | Director | — | 1994-09-30 |
| JANSE VAN RENSBURG, Jean-Pierre | Director | 2014-01-13 | 2022-03-22 |
| KEMP, Anthony Maurice | Director | — | 1996-12-31 |
| LANYON, Phillip Thomas Edward | Director | 2010-08-16 | 2014-01-13 |
| LOUDON, James Rushworth Hope | Director | — | 2001-07-25 |
| LYNCH, Seamus | Director | 2022-11-21 | 2023-08-02 |
| MILLS, Peter William Joseph | Director | 2003-04-06 | 2010-06-30 |
| MOTTRAM, Clive Jonathan | Director | 2009-06-15 | 2010-06-02 |
| NUTTALL, Peter Donald | Director | — | 1994-02-04 |
| PENHALLURICK, Fiona Puleston | Director | 2014-04-04 | 2016-03-15 |
| POWELL, Rebecca Joan | Director | 2011-01-05 | 2011-09-01 |
| PROTHERO, Graham | Director | 1994-01-01 | 1999-12-03 |
| REID, Ian Maclean | Director | 2001-12-31 | 2003-04-04 |
| SETH, Martyn | Director | 1997-06-30 | 2001-06-30 |
| SIMMS, David John | Director | 2001-06-30 | 2014-01-13 |
| SPRAY, Richard Anthony | Director | 1999-12-09 | 2001-12-31 |
| TAUWHARE, John Michael | Director | — | 1997-03-03 |
| THOMAS, Gavin Fownes | Director | — | 1997-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tarmac Cement Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | AD03 | address | Move registers to sail company with new address | |
| 2022-08-24 | AD02 | address | Change sail address company with new address | |
| 2022-08-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-08-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.3%
£7,153,094 £7,531,400
-
Employees
—
Not reported
-
Operating profit
0%
-£20 -£20
-
Profit before tax
+20.1%
£314,971 £378,306
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers