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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£684K

-11.6% vs 2023

Employees

2

0% vs 2023

Profit before tax

-£90K

+36.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. BLUBBERHOUSES MOOR LIMITED 1991-12-05 → present
  2. PRECIS (1108) LIMITED 1991-06-27 → 1991-12-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £93,000£105,000
Operating profit -£108,000-£21,000
Profit before tax -£141,000-£90,000
Net profit -£141,000-£90,000
Cash
Total assets less current liabilities
Net assets £774,000£684,000
Equity £774,000£684,000
Average employees 22
Wages £45,000£43,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -116.1%-20.0%
Net margin -151.6%-85.7%
Gearing (liabilities / total assets) 56.1%61.3%
Current ratio 0.03x0.03x
Interest cover -3.27x-0.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current liabilities of £1,048,000 (2023: net current liabilities of £964,000) at the balance sheet date. It participates in a cash pooling arrangement with other group companies and is dependent upon access to pooled funds. Directors of SCR Sibelco (ultimate parent) confirmed financial support to 31 Dec 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 17 resigned

Name Role Appointed Born Nationality
BURFEIND, Arne, Mr. Director 2026-04-01 Apr 1972 German
Show 17 resigned officers
Name Role Appointed Resigned
BOENS, Laurence Secretary 1991-12-04 2002-10-15
FORREST, Chantal Benedicte Secretary 2002-10-15 2008-07-31
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1991-10-09 1991-10-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-27 1991-10-09
CATOR, Francis Director 1991-12-04 2001-01-01
CLOUGH, Adrian John Director 1991-06-27 1991-12-04
CUTBUSH, Thomas Charles Director 2010-07-26 2015-01-01
DESLYPERE, Frédéric Director 2022-04-29 2026-04-01
EMSENS, Gaetan Marie Charles Director 2001-06-01 2003-12-09
EMSENS, Stanislas Director 1991-12-04 2002-10-15
HILLEBRAND, Gerhard Director 2003-09-12 2006-12-31
JAMES, Mark Christopher Director 2022-04-08 2026-03-31
NEAL, Leon Nominee Director 1991-06-27 1991-12-04
SPEECKAERT, Alain Director 2003-12-09 2010-07-27
TORRES, Francisco Fernando Fernandez Director 2003-12-09 2004-05-14
TORRES, Francisco Fernando Fernandez Director 2002-10-15 2003-09-12
VAN PUT, John Willem Director 2015-01-01 2022-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scr Sibelco Nv Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AD01 address Change registered office address company with date old address new address PDF
2023-11-27 AA accounts Accounts with accounts type full
2023-06-13 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 RP04TM01 officers Second filing of director termination with name
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AP01 officers Appoint person director company with name date PDF
2022-04-08 AP01 officers Appoint person director company with name date PDF
2022-04-08 TM01 officers Termination director company with name termination date
2022-02-10 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page