Annual accounts
Full accounts
30/04/2027Filing deadline
Made up to 31/03/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/03/2025
BLUE BAY BUILDING PRODUCTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
- Classification (SIC)
- Agents involved in the sale of timber and building materials (46.13 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/03/2026View PDF (2 pages)
Appointment of Patrick Louis Jean Berard as a director on 2026-03-27
- 08/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-02 with updates
- 31/12/2025View PDF (35 pages)
Full accounts made up to 2025-03-31
- 24/11/2025View PDF (1 pages)
Termination of appointment of Simon Gray as a director on 2025-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/01/2027Filing deadline
Last statement 02/01/2026Due 16/01/2027
- Next statement date
- 02/01/2027
- Last statement dated
- 02/01/2026
Financial performance
The latest figures BLUE BAY BUILDING PRODUCTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.60M2024
22.98%vs 20232023: £2.93M
Total Assets
£7.81M2024
5.19%vs 20232023: £7.42M
Cash in Bank
£2.16M2024
57.49%vs 20232023: £1.37M
Total Liabilities
£4.21M2024
-6.39%vs 20232023: £4.50M
Employees
462024
-3vs 20232023: 49
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 57.49% on 2023. See the full financial analysis for BLUE BAY BUILDING PRODUCTS LIMITED.
The full financial record
Four ways through BLUE BAY BUILDING PRODUCTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +28.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 46 | -3 |
| 2023 | 49 | +2 |
| 2022 | 47 | +2 |
| 2021 | 45 | – |
Reported employee count increased from 45 in 2021 to 46 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/01/2025–30/09/2025 | 91 | |
| Director | 08/01/2003–13/01/2025 | 3 | |
| Director | 26/02/2007–17/10/2008 | 10 | |
| Director | 13/01/2025–31/05/2026 | 17 | |
| Director | 08/01/2003–13/01/2025 | 2 | |
| Director | 13/01/2025–Present | 27 | |
| Secretary | 08/01/2003–13/01/2025 | 2 | |
| Director | 27/03/2026–Present | 14 | |
| Director | 08/01/2003–13/01/2025 | 2 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/01/2025–Present | 8 | |
| 06/04/2016–26/01/2022 | 0 | |
| 06/04/2016–13/01/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–13/01/2025 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 88
- Since 08/01/2003
- Last 12 months
- 4
- -10 vs the year before
- Most recent filing
- 30/03/2026
- 6 months ago
What changed in the last year
- Officer changes (2)Latest 30/03/2026
- Confirmation statementLatest 08/01/2026
- Accounts filedLatest 31/12/2025
Filing timeline
- 30/03/2026View PDF (2 pages)
Appointment of Patrick Louis Jean Berard as a director on 2026-03-27
- 08/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-02 with updates
- 31/12/2025View PDF (35 pages)
Full accounts made up to 2025-03-31
- 24/11/2025View PDF (1 pages)
Termination of appointment of Simon Gray as a director on 2025-09-30
- 06/08/2025View PDF (1 pages)
Current accounting period extended from 2026-03-31 to 2026-07-31
- 23/01/2025View PDF (2 pages)
Appointment of Mr Simon Gray as a director on 2025-01-13
- 22/01/2025View PDF (2 pages)
Appointment of Mr Nicky Paul Randle as a director on 2025-01-13
- 21/01/2025View PDF (1 pages)
Termination of appointment of Nigel John Howell as a secretary on 2025-01-13
- 21/01/2025View PDF (1 pages)
Termination of appointment of Paul Anthony Thomas as a director on 2025-01-13
- 21/01/2025View PDF (2 pages)
Appointment of Ms Nicola Thomas as a director on 2025-01-13
- 21/01/2025View PDF (1 pages)
Termination of appointment of Michael Cleverley as a director on 2025-01-13
- 21/01/2025View PDF (2 pages)
Notification of Wolseley Uk Limited as a person with significant control on 2025-01-13
Showing 12 of 88 filings
See when the next accounts and confirmation statement are due
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About BLUE BAY BUILDING PRODUCTS LIMITED
A short description of the company, written from its Companies House record.
BLUE BAY BUILDING PRODUCTS LIMITED is a private limited company registered in the United Kingdom, based in 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY. Companies House classifies its business as Agents involved in the sale of timber and building materials. It has been on the register for 23 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.60M and 46 employees.
BLUE BAY BUILDING PRODUCTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BLUE BAY BUILDING PRODUCTS LIMITED under one registered business activity: Agents involved in the sale of timber and building materials (46.13 - SIC 2007).
BLUE BAY BUILDING PRODUCTS LIMITED is recorded as active on the Companies House register, and has been on it since 08/01/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £3.60M, total assets of £7.81M, cash in bank of £2.16M and total liabilities of £4.21M.
The most recent document on the record is dated 30/03/2026: Appointment of Patrick Louis Jean Berard as a director on 2026-03-27, 6 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 16/01/2027.
Companies House lists 9 officers (2 currently in post) and 6 people with significant control (3 current).