UK Companies House feature
BLUESTONE LEASING LIMITED
Profile
- Company number
- 02519389
- Status
- Active
- Incorporation
- 1990-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Market conditions throughout 2024 remained complex. Some stability returned from a settling of inflation and reductions in the Bank of England Base Rate. However, uncertainties remained from the UK's exit from the European Union and how we trade with our neighbours, international conflicts, change in UK government, increased taxes and reduced reliefs, all resulting in questionable levels of business confidence and a slowdown across the UK (and global) economy.”
- “The company continues to reinforce its position within its sector by establishing best practice and operating principles. Focusing on strategic elements within our control; making subtle, but in some instances revolutionary changes in the way in which the business operates; the addition of a streamlined self-service option, leveraging technological advancements, integrating with our lenders and offering additional products.”
- “The company's own book lending appetites were restricted throughout 2024. This reflected economic uncertainties, funding rate changes and industry-wide increases in bad debt levels; requiring the company to take a more conservative approach to deploying its capital.”
- “Development and investment in our bespoke CRM system "Touchstone" continued, ensuring we maximise its potential; adding efficiencies, enhanced functionality and creating a paradigm shift in the industry.”
- “The company continues to support several local communities, charities and research centres; via donations, marketing and various activities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARGREAVES, Mark | Secretary | 2016-01-04 | — | — |
| BENNETT, Phillip James | Director | 2006-11-03 | Nov 1960 | British |
| BOURNE, Jonathan Rowland | Director | 2006-11-03 | May 1968 | British |
| HARGREAVES, Mark | Director | 2016-01-04 | Jul 1984 | British |
| MADAAN, Vineesh | Director | 2002-05-21 | Jul 1971 | British |
| TAMLYN, Richard | Director | 2026-01-01 | Apr 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDING, Graham Paul | Secretary | — | 1994-09-17 |
| HALL, Andrew Owen | Secretary | 1994-09-17 | 1996-04-22 |
| HALL, Austen Edward | Secretary | 1996-04-22 | 1999-07-15 |
| HALL, Jeremy Simon | Secretary | 2001-07-31 | 2005-12-28 |
| HALL, Laura Catherine | Secretary | 2000-05-21 | 2001-07-05 |
| HALL, Laura Catherine | Secretary | 1999-07-15 | 2000-02-01 |
| MADAAN, Vineesh | Secretary | 2006-02-20 | 2016-01-04 |
| MADAAN, Vineesh | Secretary | 2000-02-01 | 2000-05-21 |
| CORDING, Graham Paul | Director | — | 1994-09-17 |
| HALL, Jeremy Simon | Director | — | 2005-12-28 |
| HAYTHORNTHWAITE, Simon | Director | 2000-04-13 | 2002-10-29 |
| HIGGINS, John | Director | 2006-11-03 | 2008-06-09 |
| JAMISON, Peter Nicholas | Director | 2007-03-12 | 2011-10-31 |
| REID, Maxwell Jonathan | Director | 1998-06-11 | 2006-11-03 |
| RUSSELL, Stephen Conrad | Director | 2007-06-01 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluestone Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-09 | CONNOT | change-of-name | change of name notice |
| 2023-08-24 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-24 | CONNOT | change-of-name | change of name notice |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | AAMD | accounts | accounts amended with accounts type full |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.