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Bluestone Consumer Finance Limited

Bluestone Consumer Finance Limited is an active company incorporated on 27 October 1971 with the registered office located in Sheffield, South Yorkshire. Bluestone Consumer Finance Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01028803
Private limited company
Age
54 years
Incorporated 27 October 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Westfield House
60 Charter Row
Sheffield
S1 3FZ
United Kingdom
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
01142426628
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Deborah Stokes
Director • General Manager • British • Lives in England • Born in Feb 1974
Jill Amanda Baldwin
Director • Accountant • British • Lives in England • Born in Mar 1977
Peter Timothy McGuinness
Director • British • Lives in England • Born in Nov 1969
Alistair James Jeffery
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Rebecca ANN Neves
Director • Accountant • British • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Retail Finance Limited
Alistair James Jeffery, Rebecca ANN Neves, and 2 more are mutual people.
Active
Bluestone Credit Management Limited
Alistair James Jeffery, Rebecca ANN Neves, and 2 more are mutual people.
Active
Bluestone Investment Holdings Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Capital Management Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Fignum Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Baldwin Financials Ltd
Jill Amanda Baldwin is a mutual person.
Active
One Registry Ltd
Peter Timothy McGuinness is a mutual person.
Active
Mayday Saxonvale Development Limited
Peter Timothy McGuinness is a mutual person.
Active
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Brands
Bluestone Credit Management
Bluestone Credit Management is a financial services and technology business that has been operating since 2000.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £750.73K (+31%)
Turnover
£4.46M
Increased by £153.4K (+4%)
Employees
61
Same as previous period
Total Assets
£3.83M
Decreased by £1.14M (-23%)
Total Liabilities
-£2.76M
Decreased by £1.57M (-36%)
Net Assets
£1.07M
Increased by £431.13K (+67%)
Debt Ratio (%)
72%
Decreased by 15.09% (-17%)
See 10 Year Full Financials
Latest Activity
Rebecca Ann Neves Resigned
23 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Miss Rebecca Ann Thomson Details Changed
11 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Miss Rebecca Ann Thomson Appointed
1 Year 4 Months Ago on 2 Jul 2024
Jill Amanda Baldwin Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Amended Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mrs Emily Bourke Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Rebecca Ann Neves as a director on 8 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Director's details changed for Miss Rebecca Ann Thomson on 27 November 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Appointment of Miss Rebecca Ann Thomson as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Jill Amanda Baldwin as a director on 31 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 12 Feb 2024
Secretary's details changed for Mrs Emily Bourke on 31 May 2023
Submitted on 3 Jan 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Amended full accounts made up to 30 June 2022
Submitted on 30 Nov 2023
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Repayment History
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