Bluepuffin Limited

Active04404291 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jane Catherine Rigby
Anthony Spencer Collingwood
Accounts type
Total exemption full
Region
West Midlands
Address
13 The Courtyard Timothys Bridge Road
Stratford Upon Avon
CV37 9NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 April 2002
Appointed Rigby, Patrick James as Secretary
9 April 2002
Appointed Collingwood, Anthony Spencer as Director
9 April 2002
Appointed Rigby, Patrick James as Director
9 April 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 April 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 March 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 March 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Jane Catherine Rigby
Individual · Notified 6 March 2026
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 1 March 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1965 (61)

Holdings 1

Companies where Bluepuffin Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
6 March 2026
Ceased Patrick James Rigby — Has significant influence or control

Financials

Net Assets
£1,912,473
Cash
£151,209
Employees
2
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,639,418 £1,738,937 £1,822,081 £1,885,270 £1,912,473
Balance sheet detail
20252024202320222021
Fixed Assets£734,094£734,094£734,094£734,040£687,715
Current Assets£1,345,239£1,327,333£1,270,657£1,181,602£1,499,011
Debtors£1,194,030£1,194,375£1,204,466£914,382£891,987
Cash£151,209£132,958£66,191£267,220£607,024
Creditors (< 1 year)£117,825£124,337£118,371£506,453
Net Current Assets£1,236,713£1,209,508£1,146,320£1,063,231£992,558
Net Assets£1,912,473£1,885,270£1,822,081£1,738,937£1,639,418
Shareholder Funds£1,885,270£1,822,081£1,738,937£1,639,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
17 March 2026Confirmation statement with updates17 March 2026
10 March 2026Cessation of a person with significant control
10 March 2026Notification of a person with significant control
30 December 2025Confirmation statement with updates29 November 2025
Show all recent filings

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