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Bluestone Finance Limited

Bluestone Finance Limited is an active company incorporated on 25 September 2006 with the registered office located in Wakefield, West Yorkshire. Bluestone Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05945804
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lakeside House Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Same address for the past 9 years
Telephone
01924248800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in May 1968
Director • Lives in England • Born in Nov 1960
Director • Managing Director • British • Lives in England • Born in Jul 1971
Tyto Leasing Limited
PSC
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Mutual Companies
Bluestone Leasing Limited
Phillip James Bennett, Mr Jonathan Rowland Bourne, and 2 more are mutual people.
Active
Bluestone Capital Limited
Phillip James Bennett, Mr Jonathan Rowland Bourne, and 2 more are mutual people.
Active
Tyto Leasing Limited
Phillip James Bennett, Mr Jonathan Rowland Bourne, and 2 more are mutual people.
Active
Damar SPV1 Limited
Phillip James Bennett and Mr Jonathan Rowland Bourne are mutual people.
Active
Bluestone Trustee Limited
Mr Jonathan Rowland Bourne, Mr Mark Hargreaves, and 1 more are mutual people.
Active
Damar Limited
Phillip James Bennett and Mr Jonathan Rowland Bourne are mutual people.
Active
Total Learning Limited
Phillip James Bennett and Mr Jonathan Rowland Bourne are mutual people.
Active
Greater Manchester Learning Provider Network Limited
Mr Jonathan Rowland Bourne 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.02M
Increased by £76.88K (+2%)
Total Liabilities
-£76.88K
Increased by £76.88K (%)
Net Assets
£3.95M
Same as previous period
Debt Ratio (%)
2%
Increased by 1.91% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Mark Hargreaves Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Vineesh Madaan Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Phillip James Bennett Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Small Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Phillip James Bennett on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Vineesh Madaan on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Mark Hargreaves on 6 March 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Certificate of change of name
Submitted on 29 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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