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Bluefield Sandbach Limited

Bluefield Sandbach Limited is an active company incorporated on 26 April 2006 with the registered office located in Cardiff, South Glamorgan. Bluefield Sandbach Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05796768
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5th Floor Hodge House
114 - 116 St Mary Street
Cardiff
CF10 1DY
Wales
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 7 Neptune Court Vanguard Way Cardiff CF24 5PJ
Telephone
01513242586
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Ireland • Born in Oct 1959
Director • British • Lives in Wales • Born in Feb 1968
Mr Howard Wyn Evans
PSC • British • Lives in Wales • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefield Energy Limited
Mr John O'Regan and Howard Wyn Evans are mutual people.
Active
Bluefield Homes Limited
Mr John O'Regan and Howard Wyn Evans are mutual people.
Active
Torino Enterprises Limited
Howard Wyn Evans is a mutual person.
Active
Mynydd Y Gwynt Limited
Howard Wyn Evans is a mutual person.
Active
Dyfodol Energy Limited
Howard Wyn Evans is a mutual person.
Active
Indigo Team Limited
Howard Wyn Evans is a mutual person.
Active
Welbeck Investment Partnership Limited
Howard Wyn Evans is a mutual person.
Active
Y Foel Limited
Howard Wyn Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£35.6K
Decreased by £94.42K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.91M
Increased by £61.93K (+2%)
Total Liabilities
-£3M
Increased by £28.05K (+1%)
Net Assets
£910.24K
Increased by £33.88K (+4%)
Debt Ratio (%)
77%
Decreased by 0.51% (-1%)
Latest Activity
Mr Howard Wyn Evans Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Director's details changed for Mr Howard Wyn Evans on 8 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 5th Floor Hodge House 114 - 116 st Mary Street Cardiff CF10 1DY on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Satisfaction of charge 2 in full
Submitted on 1 Jul 2025
Registration of charge 057967680004, created on 25 June 2025
Submitted on 25 Jun 2025
Registration of charge 057967680003, created on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 13 Jul 2023
Repayment History
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