UK Companies House feature
BLADEROOM GROUP LIMITED
Profile
- Company number
- 06755147
- Status
- Active
- Incorporation
- 2008-11-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
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
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Bladeroom USA LLC · 100% held · Delaware, United States
- Brussco Incorporated · 100% held · Delaware, United States
- Bladeroom Holdings Limited · 100% held · England
Significant events
- “This year marked a significant milestone with the completion of our first major Hyperscale Data Centre project for Ark Data Centres in the UK, our exclusive partner. This achievement firmly establishes our capability to deliver at the largest scale demanded by the industry, using a truly off-site approach to construction. Following this success, we commenced two further projects of similar scale in the UK, reinforcing our position as a trusted partner in the sector. Internationally, we expanded our footprint with the contracting of our first Edge Data Centre in the US - the "All-in-One" - alongside additional phases at our confidential client's locations. These developments represent the single largest order received to date in America, a testament to the growing demand for our innovative and efficient solutions.”
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
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Robert | Secretary | 2021-08-26 | — | — |
| BAILEY, Michael William John | Director | 2019-01-23 | May 1953 | British |
| JOY, Michael Tennent | Director | 2012-11-09 | Aug 1971 | British |
| JOY, Peter Robin | Director | 2009-04-28 | Dec 1951 | British |
| ROGERS, Paul Stuart | Director | 2009-04-28 | Jan 1968 | British |
| SCOTT, Robert | Director | 2022-06-15 | Nov 1985 | British |
| THORNTON, William Samuel | Director | 2014-07-23 | Sep 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDEN, Andrew James Patrick | Secretary | 2010-09-22 | 2021-08-26 |
| HOLMES, Kevin John | Secretary | 2009-12-17 | 2010-09-22 |
| JOY, Peter Robin | Secretary | 2009-04-28 | 2009-12-17 |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2008-11-21 | 2009-05-22 |
| BAILEY, Sean | Director | 2009-04-28 | 2019-01-23 |
| BRINDLEY, Jonathan David | Director | 2014-07-23 | 2021-10-01 |
| EDGE, Adrian | Director | 2014-07-23 | 2023-04-01 |
| FAVILL, Aaron | Director | 2021-08-25 | 2023-04-01 |
| GODDEN, Andrew James Patrick | Director | 2010-09-22 | 2023-04-01 |
| HANKS, Samuel William | Director | 2014-07-23 | 2023-04-01 |
| HORNBLOW, Bruce Gerald | Director | 2014-07-23 | 2017-09-25 |
| LOBLEY, Stephen John | Director | 2012-08-09 | 2012-08-24 |
| NORTON, Richard William Fisher | Director | 2008-11-21 | 2009-05-22 |
| ORMEROD, Martin Ian | Director | 2014-07-23 | 2019-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brg Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-25 | Active |
| Bladeroom Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-25 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-16 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | AP01 | officers | appoint person director company with name date |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-10-05 | TM01 | officers | termination director company with name termination 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.