UK Companies House feature
BLUE LIGHT HOLDINGS LIMITED
Profile
- Company number
- 06286963
- Status
- Active
- Incorporation
- 2007-06-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- CSES (Dorset) Limited · 100% held · UK
- Dorset Emergency Services PPP (Holdings) Limited · 100% held · UK
- PFF (Dorset) Limited · 100% held · UK
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2025-04-01 | Sep 1981 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| NETTLESHIP, Isobel Mary | Secretary | 2007-06-20 | 2012-02-15 |
| WYLLIE, Alison | Secretary | 2012-03-23 | 2018-01-12 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2007-06-20 | 2007-06-20 |
| BARRAS, Florence Marie Francoise | Director | 2007-06-20 | 2008-06-26 |
| BATTEY, Ernest Stephen | Director | 2008-07-21 | 2012-02-15 |
| BENNETT, Nigel Anthony | Director | 2007-07-10 | 2008-06-26 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2013-03-14 | 2018-03-20 |
| KUMAR, Shaheen | Director | 2024-05-28 | 2025-04-01 |
| LOMAS, David James | Director | 2007-07-10 | 2010-09-29 |
| MCCLATCHEY, Robert Sean | Director | 2007-07-10 | 2010-09-29 |
| PICKARD, Keith William | Director | 2011-12-19 | 2022-03-14 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| ROBSON, Patrick Thomas | Director | 2022-03-14 | 2024-02-23 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2011-12-19 | 2018-06-30 |
| SAHEB-ZADHA, Faraidon | Director | 2010-09-29 | 2011-12-19 |
| SEEKINGS, Harry Edward Charles | Director | 2017-07-01 | 2021-02-23 |
| STEVENS, Mark | Director | 2008-07-21 | 2012-02-15 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
| BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2010-09-29 | 2011-12-19 |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2007-06-20 | 2007-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CH01 | officers | change person director company with change date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CH01 | officers | change person director company with change date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-11 | CH01 | officers | change person director company with change date |
| 2022-03-15 | TM01 | officers | termination director company with name termination date |
| 2022-03-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.