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Blue Spark Holdings Limited

Blue Spark Holdings Limited is a dormant company incorporated on 25 March 2008 with the registered office located in Blackburn, Lancashire. Blue Spark Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
06542437
Private limited company
Age
17 years
Incorporated 25 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 7 Rosewood Park
St James's Road
Blackburn
Lancashire
BB1 8ET
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Non Executive Director • British • Lives in UK • Born in Aug 1967
Director • Managing Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in May 1964
Director • Non Executive Director • British • Lives in UK • Born in May 1963
New Spark Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Parts Engineering Ltd
Craig Dominic Ball, , and 2 more are mutual people.
Active
New Spark Holdings Limited
Andrew James Dunn and Mr Paul David Wardleworth are mutual people.
Active
Estwen Limited
Craig Dominic Ball is a mutual person.
Active
The Print Mill Ltd
Craig Dominic Ball is a mutual person.
Active
5yt Ltd
Craig Dominic Ball 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
£381
Decreased by £752.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Decreased by £517.65K (-19%)
Total Liabilities
-£2.13M
Increased by £642.1K (+43%)
Net Assets
£66.47K
Decreased by £1.16M (-95%)
Debt Ratio (%)
97%
Increased by 42.18% (+77%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
Mark Stuart Bertolini Resigned
1 Year 2 Months Ago on 24 Jun 2024
Craig Dominic Ball Resigned
1 Year 2 Months Ago on 24 Jun 2024
Craig Dominic Ball Resigned
1 Year 2 Months Ago on 24 Jun 2024
New Spark Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mark Stuart Bertolini (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Accounts for a dormant company made up to 30 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Termination of appointment of Craig Dominic Ball as a secretary on 24 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Craig Dominic Ball as a director on 24 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Mark Stuart Bertolini as a director on 24 June 2024
Submitted on 3 Jul 2024
Cessation of Mark Stuart Bertolini as a person with significant control on 24 June 2024
Submitted on 3 Jul 2024
Notification of New Spark Holdings Limited as a person with significant control on 24 June 2024
Submitted on 3 Jul 2024
Registration of charge 065424370002, created on 21 June 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Apr 2024
Repayment History
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