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Blue Skies Holdings Limited

Blue Skies Holdings Limited is an active company incorporated on 8 August 2000 with the registered office located in Northampton, Northamptonshire. Blue Skies Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049445
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Paddock View Spring Hill Farm
Pitsford
Northampton
NN6 9AA
United Kingdom
Address changed on 10 Nov 2022 (3 years ago)
Previous address was , Peterbridge House, the Lakes, Northampton, Northamptonshire, NN4 7HB
Telephone
01604 881230
Email
Available in Endole App
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People
Officers
12
Shareholders
24
Controllers (PSC)
1
Jenny Clare Pile
Director • Secretary • British • Lives in England • Born in May 1951
Guy Richard Seymour Murfitt
Director • British • Lives in UK • Born in Apr 1968
Michael James Brown
Director • British • Lives in UK • Born in Nov 1949
George Arthur Laugharne Hutton
Director • British • Lives in UK • Born in Jun 1968
Harriet Churchill
Director • British • Lives in France • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Skies International Limited
Bruce John Parsons, Harriet Churchill, and 5 more are mutual people.
Active
Blue Skies (UK) Limited
Jenny Clare Pile, , and 2 more are mutual people.
Active
Gualdo Cattaneo Limited
Bruce John Parsons is a mutual person.
Active
Blue Sky Holdings Limited
Hugh James Devereux Pile is a mutual person.
Active
Zig Zag Wine Importers Ltd
Harriet Churchill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£5.92M
Increased by £1.71M (+40%)
Turnover
£202.93M
Increased by £34.52M (+20%)
Employees
7.05K
Increased by 1.46K (+26%)
Total Assets
£65.89M
Increased by £9.72M (+17%)
Total Liabilities
-£31.6M
Increased by £5.45M (+21%)
Net Assets
£34.29M
Increased by £4.27M (+14%)
Debt Ratio (%)
48%
Increased by 1.41% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Notification of PSC Statement
8 Months Ago on 5 Mar 2025
Jenny Clare Pile (PSC) Resigned
10 Months Ago on 23 Dec 2024
Anthony John Devereux Pile (PSC) Resigned
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 11 Jun 2024
Blue Skies International Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Cessation of Jenny Clare Pile as a person with significant control on 23 December 2024
Submitted on 5 Mar 2025
Cessation of Blue Skies International Limited as a person with significant control on 30 April 2024
Submitted on 5 Mar 2025
Cessation of Anthony John Devereux Pile as a person with significant control on 23 December 2024
Submitted on 5 Mar 2025
Notification of a person with significant control statement
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 29 Jul 2024
Purchase of own shares.
Submitted on 28 Jun 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 11 Jun 2024
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Repayment History
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