BLUESTONE FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- 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.”
Group structure
- BLUESTONE FINANCE LIMITED · parent
- Bluestone Leasing Limited 100%
- Bluestone Capital Limited 100%
- Bluestone Trustee Limited 100%
Significant events
- “The Company has a cross guarantee with other members of the group in relation to loans within Bluestone Leasing Limited. The amount guaranteed at the year end was £1,113,705 (2023 - £2,119,891).”
- “The Company has a guarantee to a finance house in respect of borrowings within Bluestone Capital Limited. The amount guaranteed at the year end was £28,464 (2023 - £174,247).”
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 |
|---|---|---|---|---|
| HARGREAVES, Mark | Secretary | 2016-01-04 | — | — |
| BENNETT, Phillip James | Director | 2006-11-06 | 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 | 2006-11-06 | Jul 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Jonathan Rowland | Secretary | 2006-11-03 | 2013-06-12 |
| MADAAN, Vineesh | Secretary | 2013-06-12 | 2016-01-04 |
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-09-25 | 2006-11-03 |
| REID, Maxwell Jonathan | Director | 2006-11-06 | 2008-08-01 |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2006-09-25 | 2006-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyto Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type small | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-16 | AA | accounts | Accounts with accounts type full | |
| 2018-09-20 | AA | accounts | Accounts with accounts type full | |
| 2018-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one