UK Companies House feature
BLUE GROUP COLLECTIVE LIMITED
Profile
- Company number
- 08457615
- Status
- Active
- Incorporation
- 2013-03-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Henderson & Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Containerlift Holdings Limited · 100% held · United Kingdom · Container handling and transportation
- Tokamak Transport Ltd · 90% held · United Kingdom · Road Haulage
- McMillan Engineering Limited · 75.22% held · United Kingdom · Trailer maintenance and engineering
Significant events
- “2024 for Blue Group Collective Limited was a year marked by significant external disruption, beginning with the Red Sea crisis. Over the 2023 - 2024 New Year period, shipping lines rerouted vessels from the Far East and Middle East around the Cape of Good Hope to avoid conflict zones. This diversion led to widespread delays in vessel sailings to and from Europe and the UK, creating substantial uncertainty across the logisitics sector. Many importers and exporters responded by pausing shipment bookings, which had a pronounced impact on trading conditions during the first quarter. In line with our group strategy, 2024 saw the continued redirection of freight forwarding work to our new group company, Containerlift Shipping Services Limited.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Joost Anton | Director | 2013-03-22 | Jan 1974 | British |
| BAKER, Tanya | Director | 2023-03-21 | Jun 1977 | British |
| CLEAVER, Richard Terry | Director | 2020-10-28 | Sep 1978 | British |
| CROFT, Stuart Ashley | Director | 2021-02-19 | May 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGICON LTD | Corporate Secretary | 2014-10-01 | 2025-07-29 |
| CUTMORE, Darren | Director | 2013-03-22 | 2020-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Joost Anton Baker | Individual | Shares 25–50%, Voting 25–50% | 2016-10-01 | Active |
| Mrs Tanya Baker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-18 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-15 | AA | accounts | accounts with accounts type group |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-06 | SH08 | capital | capital name of class of shares |
| 2024-01-04 | MA | incorporation | memorandum articles |
| 2024-01-04 | RESOLUTIONS | resolution | resolution |
| 2023-07-20 | AA | accounts | accounts with accounts type group |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2022-06-21 | AA | accounts | accounts with accounts type group |
| 2022-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-06-26 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory