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Bluegrain Ltd

Bluegrain Ltd is an active company incorporated on 16 August 2011 with the registered office located in Oldham, Greater Manchester. Bluegrain Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07741427
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Seftons
135-143 Union Street
Oldham
Lancashire
OL1 1TE
United Kingdom
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was 139-143 Union Street Oldham OL1 1TE England
Telephone
01706621722
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1967
Mr Anthony Warde
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£925.06K
Increased by £155.19K (+20%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.6M
Increased by £269.83K (+20%)
Total Liabilities
-£634.95K
Increased by £38.41K (+6%)
Net Assets
£961.99K
Increased by £231.42K (+32%)
Debt Ratio (%)
40%
Decreased by 5.19% (-12%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Thomas Ward Appointed
2 Years Ago on 1 Nov 2023
Brett Joseph Warde Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Anthony Warde (PSC) Appointed
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 10 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Seftons 135-143 Union Street Oldham Lancashire OL1 1TE on 29 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Appointment of Mr Thomas Ward as a director on 1 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Brett Joseph Warde as a director on 1 November 2023
Submitted on 9 Nov 2023
Notification of Anthony Warde as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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