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The Blue Reef Leisure Company Limited

03904813

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, CH65 9LF
Incorporated 11/01/2000

Previously known as

Newquay Leisure Limited · until 11/07/2001
Empty Limited · until 17/04/2000

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Juan Carlos Smith Morrondo

director · Since 03/04/2008

Spanish · Spain · Age 76

Susan Jane Elaiho

director · Since 11/01/2010

English · United Kingdom · Age 58

Susan Elaiho

secretary · Since 17/08/2018

Former

Angel Barrachina Moreno

director · Resigned 02/09/2016

Samuel Evans

secretary · Resigned 17/08/2018

Persons with Significant Control

Mr Juan Carlos Smith Morrondo

Significant control

Spanish · Spain · Age 76

23, Calle Oquendo, Madrid, 28006

Notified 26/06/2017

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2009Registered 12/12/2009Satisfied 23/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 12/07/2001Satisfied 23/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 12/07/2001Satisfied 23/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 12/07/2001Satisfied 23/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 12/07/2001Satisfied 23/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2000Registered 04/05/2000Satisfied 22/06/2001

Change History

officer appointedELAIHO, Susan
2026-05-07
officer appointedELAIHO, Susan Jane
2026-05-07
officer appointedMORRONDO, Juan Carlos Smith
2026-05-07
statusactive
2026-05-07

Active

post townEllesmere Port
2026-05-07

ELLESMERE PORT

typeltd
2026-05-07

Private Limited Company

address line1Blue Planet Aquarium
2026-05-07

BLUE PLANET AQUARIUM

CompanyRankvs 10554+ SIC 93290 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
DISS40

gazette filings brought up to date

02/10/20191 page · PDF
GAZ1

gazette notice compulsory

01/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
AP03

appoint person secretary company with name date

11/01/20192 pages · PDF
TM02

termination secretary company with name termination date

11/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20184 pages · PDF
PSC notified

notification of a person with significant control

26/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/06/20182 pages · PDF
Director resigned

termination director company with name termination date

25/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20174 pages · PDF
AP03

appoint person secretary company with name date

23/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201619 pages · PDF
TM02

termination secretary company with name termination date

16/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20164 pages · PDF
RT01

administrative restoration company

16/11/20163 pages · PDF
GAZ2

gazette dissolved compulsary

27/09/20111 page · PDF
GAZ1

gazette notice compulsary

14/06/20111 page · PDF
Director resigned

termination director company with name

30/03/20112 pages · PDF
MG02

legacy

28/07/20104 pages · PDF
MG02

legacy

28/07/20104 pages · PDF
MG02

legacy

28/07/20104 pages · PDF
MG02

legacy

28/07/20104 pages · PDF
MG02

legacy

28/07/20103 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20105 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
AP03

appoint person secretary company with name

08/02/20101 page · PDF
Director appointed

appoint person director company with name

08/02/20102 pages · PDF
TM02

termination secretary company with name

08/02/20101 page · PDF
MG01

legacy

12/12/20095 pages · PDF
287

legacy

17/08/20091 page · PDF
Accounts filed

accounts with accounts type full

11/08/200921 pages · PDF
363a

legacy

19/01/20095 pages · PDF
288b

legacy

31/12/20081 page · PDF
288b

legacy

21/10/20081 page · PDF
288a

legacy

21/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20089 pages · PDF
225

legacy

04/06/20081 page · PDF
288a

legacy

19/05/20082 pages · PDF
288a

legacy

19/05/20082 pages · PDF
288a

legacy

19/05/20082 pages · PDF
288b

legacy

12/05/20081 page · PDF
288b

legacy

12/05/20081 page · PDF
363a

legacy

23/01/20083 pages · PDF
353

legacy

23/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20079 pages · PDF
363a

legacy

24/01/20073 pages · PDF
288b

legacy

10/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20069 pages · PDF
287

legacy

29/03/20061 page · PDF
363a

legacy

03/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20059 pages · PDF
363s

legacy

21/02/20057 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20048 pages · PDF
363s

legacy

20/05/20047 pages · PDF
288b

legacy

06/05/20041 page · PDF
288a

legacy

06/05/20041 page · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
Accounts filed

accounts with accounts type full

30/06/200315 pages · PDF
287

legacy

27/06/20031 page · PDF
MEM/ARTS

memorandum articles

17/04/200312 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200314 pages · PDF
363s

legacy

23/01/20037 pages · PDF
RESOLUTIONS

resolution

02/12/2002PDF
RESOLUTIONS

resolution

02/12/20022 pages · PDF
225

legacy

29/10/20021 page · PDF
363s

legacy

12/03/20027 pages · PDF
287

legacy

09/08/20011 page · PDF
288a

legacy

09/08/20012 pages · PDF
288b

legacy

09/08/20011 page · PDF
288a

legacy

20/07/20012 pages · PDF