BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£262K
0% vs 2024
Employees
—
Average over period
Profit before tax
£5M
+18.2% vs 2024
Name history
Renamed 1 time since incorporation
- BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED 2012-10-16 → present
- ALNERY NO. 3035 LIMITED 2012-05-28 → 2012-10-16
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £6,396,000 | £7,220,000 | |
| Operating profit | — | — | |
| Profit before tax | £4,543,000 | £5,372,000 | |
| Net profit | £4,543,000 | £5,372,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £262,000 | £262,000 | |
| Equity | £262,000 | £262,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 71.0% | 74.4% |
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
- UK-adopted IAS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made enquiries, the Directors consider that the Company has adequate resources to continue in business for the foreseeable future, and that it is therefore appropriate to adopt the going concern basis in preparing the financial statements of the Company.”
Group structure
- BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED · parent
- Blue Transmission Sheringham Shoal Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-09-03 | — | — |
| BOND, Josh Callum | Director | 2024-07-26 | May 1991 | British |
| BROWN, Martin | Director | 2026-04-17 | Aug 1971 | British |
| DENG, Yandie | Director | 2025-07-25 | Jul 1990 | British |
| EDWARDS, Matthew James | Director | 2017-03-01 | Feb 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-05-28 | 2012-10-12 |
| ARMANINI, Michele | Director | 2012-10-12 | 2015-04-29 |
| ASTLEY, Katherine Claire | Director | 2012-05-28 | 2012-10-12 |
| CLAPP, Andrew David, Mr. | Director | 2012-10-12 | 2013-09-30 |
| DAVIES, Tara Courtney | Director | 2012-10-12 | 2013-07-08 |
| DOOLEY, Mark Jonathan | Director | 2012-10-12 | 2013-07-08 |
| FALERO, Louis Javier | Director | 2015-04-29 | 2016-08-31 |
| FARLEY, Graham | Director | 2013-11-21 | 2023-03-27 |
| HOLMES, David Mark | Director | 2023-03-27 | 2024-07-26 |
| KOHAMA, Masanori | Director | 2013-08-08 | 2016-02-29 |
| OKUDA, Tomoyuki | Director | 2017-05-30 | 2018-11-28 |
| PITTS, Matthew John | Director | 2018-11-28 | 2025-07-25 |
| SAEKI, Masami | Director | 2013-08-08 | 2014-02-27 |
| SHIMIZU, Satoshi | Director | 2016-02-29 | 2017-05-30 |
| THORNTON, Gary | Director | 2014-02-27 | 2026-04-17 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-05-28 | 2012-10-12 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-05-28 | 2012-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Diamond Transmission Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-02-14 | Active |
| Diamond Transmission Corporation Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-14 |
| Biif Holdco Iii Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+12.9%
£6,396,000 £7,220,000
-
Cash
—
Not reported
-
Net assets
0%
£262,000 £262,000
-
Employees
—
Not reported
-
Profit before tax
+18.2%
£4,543,000 £5,372,000
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