Get an alert when BLUESOURCE INFORMATION LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£3M

-3.6% vs 2023

Net assets

£1M

-6.7% vs 2023

Employees

69

+15% highest in 4 filed years

Profit before tax

Period ending 2024-09-30

Accounts

5-year trend · latest reflected 2024-09-30

Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2024-09-30.

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit £205,767£144,778£486,366£151,011
Cash £2,795,290£2,465,189£3,493,029£3,366,367
Total assets less current liabilities £1,205,254£1,394,471£2,226,641£1,807,758
Net assets £943,339£787,918£1,114,162£1,039,787
Equity £943,339£787,918£853,182£1,114,162£1,039,787
Average employees 60576069
Wages £4,545,972£4,516,187£4,922,338£5,806,305

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-09-302021-09-302022-09-302023-09-302024-09-30
Current ratio 7.84x12.53x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
S&W Audit
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.”

Group structure

  1. BLUESOURCE INFORMATION LIMITED · parent
    1. Bluesource Inc 100% · USA · Information technology

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
WARD, Alex Michael Secretary 2009-10-05
EDWARDS, Matthew Director 2002-11-01 Aug 1972 British
MCKEEVE, Andrew Paul Director 2000-09-04 Jul 1973 British
WARD, Andrew John Director 2000-09-04 Sep 1969 British
WIRSZYCZ, Robert Michael Director 2008-03-01 May 1957 British
Show 5 resigned officers
Name Role Appointed Resigned
MCKEEVE, Andrew Paul Secretary 2000-09-04 2009-10-05
RM REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-04 2000-09-04
GRIEVESON, Timothy Oliver Director 2009-11-10 2011-03-14
WARD, Alex Michael Director 2001-08-09 2009-10-14
RM NOMINEES LIMITED Corporate Nominee Director 2000-09-04 2000-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew John Ward Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Andrew Paul Mckeeve Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-27 RESOLUTIONS Resolution
  • 2024-10-27 RESOLUTIONS Resolution
  • 2023-11-07 RESOLUTIONS Resolution
  • 2023-11-07 RESOLUTIONS Resolution
  • 2022-09-30 RESOLUTIONS Resolution
Date Type Category Description
2026-02-23 AA accounts Accounts with accounts type group
2025-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-10 AA accounts Accounts with accounts type group PDF
2024-10-27 RESOLUTIONS resolution Resolution
2024-10-27 RESOLUTIONS resolution Resolution
2024-09-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-10 CH01 officers Change person director company with change date PDF
2024-09-10 CH01 officers Change person director company with change date PDF
2024-02-07 AA accounts Accounts with accounts type group PDF
2023-11-07 RESOLUTIONS resolution Resolution
2023-11-07 RESOLUTIONS resolution Resolution
2023-10-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-06 CH01 officers Change person director company with change date PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-31 AA accounts Accounts with accounts type group PDF
2022-12-21 SH03 capital Capital return purchase own shares
2022-09-30 RESOLUTIONS resolution Resolution
2022-09-28 SH01 capital Capital allotment shares
2022-09-28 SH06 capital Capital cancellation shares
2022-09-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page