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Bluestone Retail Finance Limited

Bluestone Retail Finance Limited is an active company incorporated on 15 October 2012 with the registered office located in Sheffield, South Yorkshire. Bluestone Retail Finance Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08253843
Private limited company
Age
13 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Bluestone Retail Finance Limited
Contact Update Details
Address
Westfield House
60 Charter Row
Sheffield
South Yorkshire
S1 3FZ
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was
Telephone
0114 2426628
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rebecca ANN Neves
Director • Accountant • British • Lives in England • Born in Sep 1989
Peter Timothy McGuinness
Director • British • Lives in England • Born in Nov 1969
Alistair James Jeffery
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Deborah Stokes
Director • General Manager • British • Lives in England • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Peter Timothy McGuinness, Deborah Stokes, and 2 more are mutual people.
Active
Bluestone Credit Management Limited
Peter Timothy McGuinness, Deborah Stokes, and 2 more are mutual people.
Active
Bluestone Investment Holdings Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Capital Management Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Fignum Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
One Registry Ltd
Peter Timothy McGuinness is a mutual person.
Active
Mayday Saxonvale Development Limited
Peter Timothy McGuinness is a mutual person.
Active
Bluestone Motor Finance Limited
Peter Timothy McGuinness, Deborah Stokes, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.5K (-100%)
Turnover
Unreported
Decreased by £2.03K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.92K
Decreased by £2.58K (-57%)
Total Liabilities
£0
Decreased by £2.58K (-100%)
Net Assets
£1.92K
Same as previous period
Debt Ratio (%)
0%
Decreased by 57.42% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Bluestone Investment Holdings Limited (PSC) Resigned
1 Month Ago on 24 Sep 2025
Bluestone Investment Holdings Limited (PSC) Appointed
1 Month Ago on 24 Sep 2025
Bluestone Consumer Finance Limited (PSC) Resigned
1 Month Ago on 24 Sep 2025
Strike Off Application Withdrawn
2 Months Ago on 8 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
4 Months Ago on 3 Jul 2025
Rebecca Ann Neves Resigned
4 Months Ago on 2 Jul 2025
Deborah Stokes Resigned
4 Months Ago on 2 Jul 2025
Bluestone Consumer Finance Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 17 Oct 2025
Cessation of Bluestone Consumer Finance Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Bluestone Investment Holdings Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Notification of Bluestone Consumer Finance Limited as a person with significant control on 6 April 2016
Submitted on 24 Sep 2025
Notification of Bluestone Investment Holdings Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Withdraw the company strike off application
Submitted on 8 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Termination of appointment of Rebecca Ann Neves as a director on 2 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Alistair James Jeffery as a director on 2 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Deborah Stokes as a director on 2 July 2025
Submitted on 3 Jul 2025
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Repayment History
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