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Blue Sky Designs Limited

Blue Sky Designs Limited is an active company incorporated on 12 June 2002 with the registered office located in Otley, West Yorkshire. Blue Sky Designs Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04459190
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wharfebank House North Wharfebank Mills
Ilkley Road
Otley
West Yorkshire
LS21 3JP
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom
Telephone
01133879670
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Jul 1958
Director • Commercial Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Dec 1982
Director • Operations Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Sky Designs Group Limited
Stuart Alan Browning, Gavin Paul Holden, and 2 more are mutual people.
Active
Blue Sky Studios (UK) Limited
Stuart Alan Browning and Gavin Paul Holden are mutual people.
Active
Bell Millar Limited
Thomas Alexander Goldie Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.67K
Increased by £127.73K (+251%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.34M
Increased by £332.08K (+17%)
Total Liabilities
-£1.7M
Increased by £173.93K (+11%)
Net Assets
£633.52K
Increased by £158.15K (+33%)
Debt Ratio (%)
73%
Decreased by 3.4% (-4%)
Latest Activity
Mr Nicholas Rex Alan Jarvis Appointed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 4 Dec 2024
Gavin Paul Holden Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Appointment of Mr Nicholas Rex Alan Jarvis as a director on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Registered office address changed from Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Wharfebank House North Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from Wharfebank Mills Ilkley Road Otley LS21 3JP England to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 December 2024
Submitted on 4 Dec 2024
Director's details changed for Gavin Paul Holden on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 11 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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