Bluemantle Ltd.

Active04046388 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Benjamin James Fearns
Accounts type
Total exemption full
Region
North West
Address
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Fearns, Benjamin James
Director · Appointed 8 November 2024
British
Born January 1990 (36)
Director · Appointed 22 January 2002
British
Born September 1973 (53)
Officer history (6 former)
8 November 2024
Resigned Caldwell, Margaret Elaine as Secretary
8 November 2024
Appointed Fearns, Benjamin James as Director
8 November 2024
Resigned Caldwell, James Stanley as Director
22 January 2002
Resigned Sheen, Mark Richard Churchill as Director
22 January 2002
Appointed Caldwell, James Stanley as Director
22 January 2002
Appointed Caldwell, Margaret Elaine as Secretary
22 January 2002
Resigned Barden, James Douglas as Secretary
22 January 2002
Appointed Caldwell, Mark James as Director
13 September 2000
Appointed Barden, James Douglas as Secretary
13 September 2000
Appointed Sheen, Mark Richard Churchill as Director
13 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15935167
Former controllers (2)
8 November 2024
Ceased David Caldwell — Owns 25–50% of shares
8 November 2024
Ceased Mark James Caldwell — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

DWH Commercial Property Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited Owns 75–100% of shares
Bluemantle Ltd. This company Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd Owns 75–100% of shares
Foden Investments Limited Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
DWH Residential Property Limited Owns 75–100% of shares
Loco Padel Ltd Owns 75–100% of shares
Margarita Yachts Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£31,411
Cash
£911,590
Current Ratio
80.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £34,889 £69,690 £7,232 £13,909 £31,411
Balance sheet detail
20252024202320212020
Fixed Assets£0£3,210£4,030£4,030
Current Assets£5,478,807£1,639,382£3,909,720£2,844,422£2,313,601
Debtors£4,567,217£1,610,293£3,825,012£2,780,818£2,261,705
Cash£911,590£29,089£84,708£63,604£51,896
Creditors (< 1 year)£67,930£200,773£470,892£570,669£721,027
Creditors (> 1 year)£5,379,466£1,424,700£3,434,806£2,208,093£1,561,421
Net Current Assets£5,410,877£1,438,609£3,438,828£2,273,753£1,592,574
Net Assets£31,411£13,909£7,232£69,690£34,889
Shareholder Funds£31,411£13,909£7,232£69,690£34,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
19 January 2026Confirmation statement with no updates15 January 2026
12 March 2025Registration of a charge
22 January 2025Total exemption full accounts31 May 2024
15 January 2025Confirmation statement with updates15 January 2025
Show all recent filings

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