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B-Loony Holdings Limited
B-Loony Holdings Limited is a dormant company incorporated on 5 September 2000 with the registered office located in Chesham, Buckinghamshire. B-Loony Holdings Limited was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
10 months ago
Company No
04065332
Private limited company
Age
25 years
Incorporated
5 September 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 July 2025
(3 months ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
30 March 2026
Due by
30 December 2026
(1 year 1 month remaining)
Learn more about B-Loony Holdings Limited
Contact
Update Details
Address
Cape House
Bellingdon Road
Chesham
Buckinghamshire
HP5 2HQ
Same address for the past
24 years
Companies in HP5 2HQ
Telephone
01494774376
Email
Available in Endole App
Website
B-loony.co.uk
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Andrew Ronald Evelyn Macinnes
Director • British • Lives in England • Born in Nov 1954
Michael Damon Cussell
Director • British • Lives in England • Born in Aug 1962
James Hunter Clephan
Director • British • Lives in England • Born in Jun 1960
B-Loony Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B-Loony Limited
James Hunter Clephan, Michael Damon Cussell, and 1 more are mutual people.
Active
B-Loony (U.K.) Limited
James Hunter Clephan, Michael Damon Cussell, and 1 more are mutual people.
Active
B-Loony Trustee Limited
James Hunter Clephan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.19K
Decreased by £25.31K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.55M
Decreased by £25.31K (-1%)
Total Liabilities
-£766.73K
Increased by £278.86K (+57%)
Net Assets
£1.79M
Decreased by £304.16K (-15%)
Debt Ratio (%)
30%
Increased by 11.11% (+59%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr James Hunter Clephan Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Andrew Ronald Evelyn Macinnes Details Changed
2 Years 4 Months Ago on 1 Jul 2023
B-Loony Trustee Limited (PSC) Appointed
2 Years 8 Months Ago on 10 Feb 2023
James Hunter Clephan (PSC) Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 12 Sep 2023
Director's details changed for Andrew Ronald Evelyn Macinnes on 1 July 2023
Submitted on 22 Aug 2023
Director's details changed for Mr James Hunter Clephan on 1 July 2023
Submitted on 22 Aug 2023
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Repayment History
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