Bluespoint Holdings Limited

Active03104225 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
2 Flat D
2
Alderbrook Road
London
SW12 8AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born September 1994 (32)
Officer history (5 former)
22 May 2025
Appointed Bondaruk, Iryna as Director
22 May 2025
Resigned Kimberley, Julian Charles Gilbert as Secretary
22 May 2025
22 May 2025
20 September 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
20 September 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 September 1995
Appointed Alpha Direct Limited as Corporate Nominee Director
20 September 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
20 September 1995
Appointed Kimberley, Julian Charles Gilbert as Secretary
20 September 1995
Appointed Kimberley, Julian Charles Gilbert as Director
20 September 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16033700
Former controllers (2)
22 May 2025
Ceased Julian Charles Gilbert Kimberley — Owns 25–50% of shares
22 May 2025
Ceased Thomas Jonathan Fallowfield Longrigg — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£301,933
Cash
£35,541
Debt Ratio
47%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £120,247 £101,264 £78,630 £46,693 £20,699 £29,122 £301,933
Balance sheet detail
2025202420232022202120202019
Fixed Assets£539,500£127,435£130,394£133,363£136,346£139,348£142,375
Current Assets£35,541£550£2,009£3,581£3,065£3,509£868
Debtors£0
Cash£35,541
Creditors (< 1 year)£170,069£152,445£102,136£86,893£70,253£100,204£102,490
Creditors (> 1 year)£0£1,175£47,939£94,659£146,370£140,000£160,000
Net Current Assets(£134,528)£151,180(£100,127)(£83,205)(£67,026)(£96,695)(£101,622)
Net Assets£301,933£29,122£20,699£46,693£78,630£101,264£120,247
Shareholder Funds£29,122£20,699£46,693£78,630£101,264£120,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates20 September 2026
12 February 2026Registered office address changed
12 February 2026Director's details changed
15 December 2025Total exemption full accounts30 September 2025
8 November 2025Cessation of a person with significant control
Show all recent filings

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