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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£37K

+921.5% vs 2024

Employees

Average over period

Profit before tax

£47K

+1,545.6% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £2
Profit before tax £2,845£46,818
Net profit £3,556£33,691
Cash
Total assets less current liabilities £3,656£37,347
Net assets £3,656£37,347
Equity £3,656£37,347
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 2024-03-312025-03-31
Return on capital employed 0.0%

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the company to meet all liabilities as they fall due. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 6 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2022-01-14
LOCKYER, David Ian Director 2022-01-14 Sep 1969 British
MAHMOOD, Muhammad Kashif Director 2025-09-01 Feb 1985 Pakistani
O'REGAN, Bill Anthony Director 2025-01-24 Jun 1975 Emirati
SHAH, Hursh Director 2022-01-14 Oct 1976 British
Show 6 resigned officers
Name Role Appointed Resigned
CAHOON, Norman Iain Director 2022-01-14 2025-01-24
NOBLETT, Gavin Mark Director 2022-01-14 2025-01-24
OGIER, Kelly Marie Director 2024-10-18 2025-01-24
PILKINGTON, Richard Director 2025-01-24 2025-06-19
RICHARDS, Darren Windsor Director 2022-01-14 2024-10-18
STROH, Tracy Lynn Director 2022-01-14 2023-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bluebutton Properties Uk Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-01-14 Active

Filing timeline

Last 20 of 23 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-05 MA Memorandum articles
  • 2023-07-05 RESOLUTIONS Resolution
Date Type Category Description
2025-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-02-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2025-02-04 AP01 officers Appoint person director company with name date PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-07-05 MA incorporation Memorandum articles
2023-07-05 RESOLUTIONS resolution Resolution
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page