Back to search

Bluewater Outer Area Limited

02587649

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 01/03/1991

Previously known as

Bluewater Outer Area Plc · until 25/04/2014
Lend Lease Global Investment Plc. · until 25/04/2014
Malroc Public Limited Company · until 10/09/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 24/06/2014

Also on 391 other boards

Land Securities Management Services Limited

director · Since 16/01/2015

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 16/01/2015

BRITISH

Also on 286 other boards

Oliver Adam Archer

director · Since 21/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 6 other boards

Mr Charles Timothy Treadwell

director · Since 21/07/2025

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Ls Company Secretaries Limited

corporate secretary · Since 24/06/2014

Reg: 04365193

Also on 391 other boards

Ls Director Limited

corporate director · Since 16/01/2015

Reg: 04299372

Also on 286 other boards

Land Securities Management Services Limited

corporate director · Since 16/01/2015

Reg: 4156575

Also on 598 other boards

Oliver Adam Archer

director · Since 21/07/2025

British · United Kingdom · Age 35

Charles Timothy Treadwell

director · Since 21/07/2025

British · United Kingdom · Age 46

Former

Adrian Michael De Souza

director · Resigned 16/01/2015

Christopher Marshall Gill

director · Resigned 16/01/2015

Despina Don-Wauchope

director · Resigned 25/01/2019

Rosalind Charlotte Futter

director · Resigned 05/08/2022

Joanna Lee Chapman

director · Resigned 21/07/2025

Persons with Significant Control

Ls Bluewater Investments Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 08739672 · England And Wales Registry · Limited Company

Notified 31/03/2026

Former PSCs

Land Securities Portfolio Management Limited

Ceased 31/03/2026

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1100 Victoria Street
2026-06-27

100 VICTORIA STREET

post townLondon
2026-06-27

LONDON

CompanyRankvs 71864+ SIC 68209 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 31 December 2023. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because

Key FinancialsYear ending 31/03/2022

Turnover

£49k

Annual revenue

Net Worth

£4.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

-£147k

Working capital

Current Assets

£3k

Current Liabilities

-£19k

Fixed Assets

£5.0M

Debtors

£3k

Cost of Sales

£43k

Gross Profit

£6k

Profit After Tax

£1k

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20220.16+£1k

Derived from filed accounts. Not audited figures.