Blue Skies Holdings Limited

Active04049445 Private limited company

What Blue Skies Holdings say about themselves

“Made with Softr, the easiest way to turn your data into internal tools and client portals. No coding required.”

— from blueskies.com
Incorporated
8 August 2000 (26 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Paddock View Spring Hill Farm
Pitsford
Northampton
NN6 9AA

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1949
Director · Appointed 14 December 2021
British
Born August 1959 (67)
Gadzi, John Johnovich
Director · Appointed 14 February 2017
American
Born August 1974 (52)
Director · Appointed 14 February 2017
British
Born April 1968 (58)
Director · Appointed 14 February 2017
British
Born January 1980 (46)
Director · Appointed 14 February 2017
British
Born May 1972 (54)
Director · Appointed 21 February 2007
British
Born March 1983 (43)
Hutton, George Arthur Laugharne
Director · Appointed 21 February 2007
British
Born June 1968 (58)
Director · Appointed 26 June 2005
British
Born May 1951 (75)
Secretary · Appointed 8 August 2000
British
Director · Appointed 8 August 2000
British
Born August 1946 (80)
Director · Appointed 8 August 2000
British
Born June 1947 (79)
Officer history (12 former)
1 January 2024
Appointed Brown, Michael James as Director
8 June 2023
Resigned Fransson, Carl Johan as Director
8 June 2023
Resigned Mintah, Nathan as Director
14 December 2021
Appointed Krishnan, Siva Kumar as Director
12 March 2021
Resigned Rumsey, Helen as Director
1 May 2020
Appointed Mintah, Nathan as Director
1 May 2020
Resigned Maruelli, Marcello as Director
9 January 2020
Resigned Braeken, Frank Nicolas Julia as Director
9 January 2020
Appointed Fransson, Carl Johan as Director
31 March 2019
Resigned Agble, Dugald Komla as Director
31 March 2019
Appointed Maruelli, Marcello as Director
5 July 2018
Resigned Maruelli, Marcello as Director
19 June 2018
Appointed Maruelli, Marcello as Director
19 June 2018
Appointed Rumsey, Helen as Director
9 May 2018
Resigned Maruelli, Marcello as Director
9 May 2018
Appointed Braeken, Frank Nicolas Julia as Director
25 August 2017
Resigned Toomey, John Francis as Director
14 February 2017
Appointed Maruelli, Marcello as Director
14 February 2017
Resigned Dei, Seth as Director
14 February 2017
Appointed Gadzi, John Johnovich as Director
14 February 2017
Appointed Agble, Dugald Komla as Director
14 February 2017
Appointed Stevenson-Mcneill, Sarah as Director
14 February 2017
Appointed Pile, Hugh James Devereux as Director
14 February 2017
Appointed Murfitt, Guy Richard Seymour as Director
20 April 2016
Appointed Toomey, John Francis as Director
21 February 2007
Appointed Churchill, Harriet as Director
21 February 2007
Appointed Hutton, George Arthur Laugharne as Director
26 June 2005
Appointed Pile, Jenny Clare as Director
26 June 2005
Appointed Dei, Seth as Director
8 August 2000
Appointed Pile, Anthony John Devereux as Director
8 August 2000
Appointed Pile, Jenny Clare as Secretary
8 August 2000
Appointed Parsons, Bruce John as Director
8 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
8 August 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Blue Skies Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 December 2024
Ceased Jenny Clare Pile — Owns 25–50% of shares
23 December 2024
Ceased Anthony John Devereux Pile — Owns 25–50% of shares
30 April 2024
Ceased Blue Skies International Limited — Owns 25–50% of shares

Financials

Net Assets
£18,710,081
Cash
£3,342,255
Profit
£1,188,447
Employees
68
Debt Ratio
66%
Current Ratio
1.4x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 £18,643,725 £17,521,634 £18,710,081
Balance sheet detail
202220212020
Fixed Assets£4,723,350£4,858,294£4,828,542
Current Assets£50,027,268£49,148,014£45,691,933
Cash£3,342,255£3,447,799£3,409,173
Creditors (< 1 year)£34,915,537£30,359,674£27,651,750
Creditors (> 1 year)£1,125,000£6,125,000£4,225,000
Net Current Assets£15,111,731£18,788,340£18,040,183
Net Assets£18,710,081£17,521,634£18,643,725
Shareholder Funds£18,710,081£17,521,634£18,643,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts28 December 2025
16 July 2026Confirmation statement with updates11 July 2026
19 June 2026Purchase of own shares
18 June 2026Cancellation of shares
17 February 2026Satisfaction of a charge in full
Show all recent filings

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