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Bluestone Rettendon 1 Ltd

Bluestone Rettendon 1 Ltd is an active company incorporated on 5 July 2020 with the registered office located in Rayleigh, Essex. Bluestone Rettendon 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12720126
Private limited company
Age
5 years
Incorporated 5 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
44-50 High Street
Rayleigh
Essex
SS6 7EA
United Kingdom
Same address since incorporation
Telephone
07737 651384
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1956
Bluestone Energy Ltd
PSC
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Mutual Companies
Bluestone Llwyn-Onn 1 Ltd
Freddy White, Susan ANN White, and 1 more are mutual people.
Active
Bluestone Rhadyr 1 Ltd
Freddy White, Susan ANN White, and 1 more are mutual people.
Active
Bluestone Ponthir 1 Ltd
Freddy White, Susan ANN White, and 1 more are mutual people.
Active
Bluestone Energy Ltd
David Alan Robertson and Freddy White are mutual people.
Active
Bluestone Laigh Park 1 Ltd
Susan ANN White and Freddy White are mutual people.
Active
Bluestone Lebanon Farm 2 Ltd
Susan ANN White and Freddy White are mutual people.
Active
Bluestone Lebanon Farm 1 Ltd
Susan ANN White and Freddy White are mutual people.
Active
Bluestone Laceys Farm Ltd
Susan ANN White and Freddy White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.18K
Increased by £24.18K (+16%)
Total Liabilities
-£24.18K
Increased by £24.18K (%)
Net Assets
£150K
Same as previous period
Debt Ratio (%)
14%
Increased by 13.88% (%)
Latest Activity
Accounting Period Extended
8 Days Ago on 30 Aug 2025
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Freddy White Appointed
4 Months Ago on 9 May 2025
David Alan Robertson Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Nigel Philip Jones Resigned
3 Years Ago on 31 Jan 2022
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Documents
Current accounting period extended from 31 July 2025 to 30 November 2025
Submitted on 30 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of David Alan Robertson as a director on 9 May 2025
Submitted on 14 May 2025
Appointment of Mr Freddy White as a director on 9 May 2025
Submitted on 14 May 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 13 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 11 Apr 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 5 Aug 2022
Repayment History
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