BLUE GROUP COLLECTIVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BLUE GROUP COLLECTIVE LIMITED 2022-09-30 → present
- JD CONTAINERLIFT HOLDINGS LIMITED 2013-03-22 → 2022-09-30
Accounts
Audit & accounting basis
- 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.”
Group structure
- BLUE GROUP COLLECTIVE LIMITED · parent
- Containerlift Holdings Limited 100%
- Tokamak Transport Ltd 90%
- McMillan Engineering Limited 75.22%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-04 MA Memorandum articles
- 2024-01-04 RESOLUTIONS Resolution
- 2022-09-30 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one