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Company number
13169468

BLUE ROBOT HOLDINGS LIMITED

Officer · PARFITT, Simon and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
10 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUE ROBOT HOLDINGS LIMITED
Company number
13169468
Registered office
12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM · 875 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 01/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Parfitt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2021
Mrs Vanessa Elizabeth Parfitt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/12/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Parfitt
born 02/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/02/2021 Controls 4 companies
Mrs Vanessa Elizabeth Parfitt
born 03/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/04/2026 Controls 2 companies

Serving officers

director Appointed 01/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased Mrs Vanessa Elizabeth Parfitt
30/04/2026 Director resigned PARFITT, Vanessa Elizabeth
11/01/2024 Charge registered A registered charge
14/08/2023 Charge registered A registered charge
05/05/2023 Charge registered A registered charge
28/04/2023 Charge registered A registered charge
26/04/2022 Charge registered A registered charge
14/04/2022 Charge registered A registered charge
25/03/2022 Charge registered A registered charge
29/12/2021 Person with significant control added Mrs Vanessa Elizabeth Parfitt
19/09/2021 Director appointed PARFITT, Vanessa Elizabeth
17/09/2021 Charge registered A registered charge
10/09/2021 Charge registered A registered charge
25/06/2021 Charge registered A registered charge
01/02/2021 Person with significant control added Mr Simon Parfitt
01/02/2021 Director appointed PARFITT, Simon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 943
▼ 0.5%
948
Net assets 1
▼ 78.1%
6
Employees (avg) 1 1

Documents for BLUE ROBOT HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital

Charges

10 outstanding · 0 satisfied

A registered charge — persons entitled: Nottingham Building Society
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Nottingham Building Society
outstanding
A registered charge — persons entitled: Monmouthshire Building Society
outstanding
A registered charge — persons entitled: Nottingham Building Society
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLUE ROBOT HOLDINGS LIMITED?
According to the official registry, the company number of BLUE ROBOT HOLDINGS LIMITED is 13169468.
Where is BLUE ROBOT HOLDINGS LIMITED registered?
The registered office is 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM.
Who runs BLUE ROBOT HOLDINGS LIMITED?
PARFITT, Simon is listed among the officers of BLUE ROBOT HOLDINGS LIMITED.
What is the SIC code of BLUE ROBOT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls BLUE ROBOT HOLDINGS LIMITED?
Mr Simon Parfitt is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLUE ROBOT HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BLUE ROBOT HOLDINGS LIMITED have any outstanding charges?
Yes — 10 outstanding charges are registered against the company.

About BLUE ROBOT HOLDINGS LIMITED (13169468)

BLUE ROBOT HOLDINGS LIMITED is a private limited company incorporated on 1 February 2021 and registered in the United Kingdom under company number 13169468. Its registered office is at 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Simon Parfitt. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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