Bluestone It Ltd

Active04726540 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Repair of computers and peripheral equipment (95110)
Directors
Sonja Merchel
Owned by
Sonja Merchel
Paul Godfrey
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Merchel, Sonja
Director · Appointed 25 March 2025
British
Born May 1968 (58)
Director · Appointed 8 April 2003
British
Born October 1964 (62)
Officer history (1 former)
25 March 2025
Appointed Merchel, Sonja as Director
4 April 2016
Resigned Harvey, Anne Shirley as Secretary
8 April 2003
Appointed Godfrey, Paul as Director
8 April 2003
Appointed Harvey, Anne Shirley as Secretary

Ownership 2 active

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

Sonja Merchel
Individual · Notified 8 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Financials

Cash
£38,978
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £132,032 £121,289 £68,306 £9,803 £19,289 £40,111
Balance sheet detail
202520242023202220212020
Fixed Assets£2,284£562£1,740£1,311£202£2,618
Current Assets£48,167£27,895£63,311£76,162£135,307£143,456
Debtors£9,189£8,943£6,460£5,418£8,193£7,943
Cash£38,978£18,952£56,351£70,244£126,614£135,016
Creditors (< 1 year)£10,340£9,168£55,248£9,167£14,220£12,692
Net Current Assets£37,827£18,727£8,063£66,995£121,087£130,764
Net Assets£132,032
Shareholder Funds£40,111£19,289£9,803£68,306£121,289£132,032

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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