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Bluestone Trustee Limited

Bluestone Trustee Limited is an active company incorporated on 20 September 2017 with the registered office located in Wakefield, West Yorkshire. Bluestone Trustee Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10973191
Private limited company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bluestone Trustee Limited
Contact Update Details
Address
Lakeside House Navigation Court
Calder Park
Wakefield
England
WF2 7BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Hargreaves
Director • Secretary • British • Lives in England • Born in Jul 1984
Mr Vineesh Madaan
Director • British • Lives in England • Born in Jul 1971
Mr Phillip James Bennett
Director • British • Lives in UK • Born in Nov 1960
Mr Jonathan Rowland Bourne
Director • British • Lives in England • Born in May 1968
Bluestone Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Leasing Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Bluestone Finance Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Bluestone Capital Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Tyto Leasing Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Damar SPV1 Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Damar Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Total Learning Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Greater Manchester Learning Provider Network Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Mark Hargreaves Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Tyto Finance Limited (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Small Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Tyto Finance Limited as a person with significant control on 29 August 2023
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Mark Hargreaves on 6 March 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Oct 2022
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Repayment History
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