Get an alert when BUE CASPIAN LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-07 (in 11mo)

Last made up 2026-03-24

Watchouts

None on the register

Cash

£3M

-63.5% vs 2023

Net assets

-£30M

-13% vs 2023

Employees

56

-1.8% vs 2023

Profit before tax

£786K

-88.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. BUE CASPIAN LIMITED 1993-05-21 → present
  2. BUE MARINE CASPIAN LIMITED 1993-04-23 → 1993-05-21
  3. BUE OFFSHORE SERVICES LIMITED 1992-06-19 → 1993-04-23
  4. HENJAC 209 LIMITED 1992-03-24 → 1992-06-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £96,486,290£67,584,439
Operating profit £11,932,356£9,469,059
Profit before tax £6,641,454£786,133
Net profit £1,973,491-£3,459,582
Cash £8,843,332£3,224,811
Total assets less current liabilities -£18,093,076-£17,884,527
Net assets -£26,631,532-£30,091,113
Equity -£26,631,532-£30,091,113
Average employees 5756
Wages £2,699,175£2,213,342

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 2023-12-312024-12-31
Operating margin 12.4%14.0%
Net margin 2.0%-5.1%
Return on capital employed -65.9%-52.9%
Current ratio 0.59x0.61x
Interest cover 2.26x1.09x

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
Just Audit & Assurance Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, despite the current economic uncertainty, these financial statements are prepared on a going concern basis.”

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad Secretary 2022-01-03
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad Director 2020-02-11 Nov 1968 Indian
WILKINSON, Paul Robert Director 2024-10-08 Mar 1972 British
Show 19 resigned officers
Name Role Appointed Resigned
TAYLOR, George Alastair Secretary 1994-01-01 1997-10-10
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 1997-10-10 2022-01-03
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Secretary 1992-03-24 1994-01-01
ADAMS, Janess Director 1998-01-14 2008-08-15
CUNNINGHAM, Edward Brandwood Director 1997-07-09 2005-07-15
DAGA, Jay Kumar Director 2011-11-28 2020-01-22
DESAI, Robert Emanuel Director 2015-04-06 2021-08-18
DONALDSON, Roy William Vickers Director 2009-06-08 2015-02-12
FAZELBHOY, Fazel Akbar Director 2008-05-01 2011-05-30
GILL, Peter Godfrey William Director 1993-03-25 2005-07-15
HELWEG, Martin Director 2021-08-18 2024-10-14
KOFOD-OLSEN, Rene Director 2015-04-06 2020-03-15
MACLEOD, George Scott Director 1998-07-11 2005-07-15
MILLS, William Ali Director 2005-07-15 2008-05-01
MITRA, Anjan Director 2005-07-15 2006-06-13
ROLASTON, Carl Geoffrey Director 1992-04-09 2009-06-08
TAYLOR, George Alastair Director 1992-04-09 1997-10-10
THOMAS, Stephen Rowland Director 2006-06-13 2015-04-06
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 1992-03-24 1992-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bue Marine Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 310 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-05-08 AA accounts Accounts with accounts type full
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 AA accounts Accounts with accounts type full
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AA accounts Accounts with accounts type full
2022-07-19 AA accounts Accounts with accounts type full
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AP03 officers Appoint person secretary company with name date PDF
2022-01-06 TM02 officers Termination secretary company with name termination date PDF
2021-08-18 TM01 officers Termination director company with name termination date PDF
2021-08-18 AP01 officers Appoint person director company with name date PDF
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-06-04 MR04 mortgage Mortgage satisfy charge full
2020-06-04 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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