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Bluestone Resorts Wales Limited

Bluestone Resorts Wales Limited is an active company incorporated on 27 September 2016 with the registered office located in Narberth, Dyfed. Bluestone Resorts Wales Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10396429
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 5 Jan2 Jan 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Grange
Canaston Wood
Narberth
Pembrokeshire
SA67 8DE
United Kingdom
Same address for the past 9 years
Telephone
01834 862148
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Feb 1965
Director • British • Lives in Wales • Born in Aug 1956
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in Wales • Born in Sep 1966
Mr Jeffrey William McNamara
PSC • British • Lives in Wales • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Resorts Limited
Jeffrey William McNamara, Deborah Anne Rainbow, and 1 more are mutual people.
Active
Orchard Start Up Limited
Pamela McNamara is a mutual person.
Active
Alchemy Leisure Limited
Jeffrey William McNamara and Pamela McNamara are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
2 Jan 2025
For period 2 Jan2 Jan 2025
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £311K (-16%)
Turnover
£38.64M
Increased by £3.11M (+9%)
Employees
887
Increased by 22 (+3%)
Total Assets
£80.99M
Decreased by £1.57M (-2%)
Total Liabilities
-£66.79M
Decreased by £507K (-1%)
Net Assets
£14.2M
Decreased by £1.06M (-7%)
Debt Ratio (%)
82%
Increased by 0.95% (+1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Oct 2025
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
New Charge Registered
1 Year 11 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Pamela Mcnamara (PSC) Appointed
5 Years Ago on 17 Feb 2020
Mr Jeffrey William Mcnamara (PSC) Details Changed
6 Years Ago on 21 Dec 2018
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Documents
Second filing of sub-division of shares on 8 August 2025
Submitted on 17 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 14 Oct 2025
Group of companies' accounts made up to 2 January 2025
Submitted on 23 Sep 2025
Sub-division of shares on 8 August 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 9 Oct 2024
Group of companies' accounts made up to 4 January 2024
Submitted on 7 Oct 2024
Repayment History
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