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Bluestone Investment Holdings Limited

Bluestone Investment Holdings Limited is an active company incorporated on 29 October 2013 with the registered office located in . Bluestone Investment Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08753310
Private limited company
Age
12 years
Incorporated 29 October 2013
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Station Square
Cambridge
CB1 2GA
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was
Telephone
01223454600
Email
Available in Endole App
People
Officers
5
Shareholders
30
Controllers (PSC)
2
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Director • Lawyer/University Chancellor • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Nov 1969
Director • Accountant • Australian • Lives in Australia • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Retail Finance Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Capital Management Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Fignum Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Credit Management Limited
Alistair James Jeffery and Peter Timothy McGuinness 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 Portfolio Management (UK) Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.97M
Decreased by £867K (-10%)
Turnover
£6.84M
Decreased by £27.04M (-80%)
Employees
3
Same as previous period
Total Assets
£35.21M
Decreased by £23.86M (-40%)
Total Liabilities
-£1.19M
Decreased by £10.33M (-90%)
Net Assets
£34.02M
Decreased by £13.53M (-28%)
Debt Ratio (%)
3%
Decreased by 16.12% (-83%)
Latest Activity
Own Shares Purchased
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Alan Cameron Appointed
1 Year 7 Months Ago on 11 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 27 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 27 Feb 2024
Andrew John Cumming Resigned
1 Year 9 Months Ago on 31 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 30 Jan 2024
Mr Alistair James Jeffery (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 9 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Appointment of Mr Alan Cameron as a director on 11 March 2024
Submitted on 12 Mar 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Feb 2024
Cancellation of shares. Statement of capital on 25 January 2024
Submitted on 27 Feb 2024
Termination of appointment of Andrew John Cumming as a director on 31 January 2024
Submitted on 7 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
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