Bluesky International Limited

Active04789469 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
The Station
Station Road
Ashby-De-La-Zouch
LE65 2AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
American
Born December 1984 (41)
Director · Appointed 30 April 2025
American
Born June 1984 (42)
Director · Appointed 30 April 2025
American
Born August 1969 (57)
Brown, Oliver Beamer
Director · Appointed 30 April 2025
American
Born March 1979 (47)
Zimmer, Murray Glenn
Director · Appointed 30 April 2025
New Zealander
Born April 1971 (55)
Coleman, Hedley Ralph
Director · Appointed 1 October 2010
British
Born January 1979 (47)
Director · Appointed 14 July 2009
British
Born July 1976 (50)
Director · Appointed 18 November 2003
British
Born June 1973 (53)
Officer history (13 former)
21 August 2026
Resigned Wheeler, Glyn John as Director
30 April 2025
Appointed Bolton, John Edward as Director
30 April 2025
Appointed Rashid, Salman as Director
30 April 2025
Appointed Brown, Oliver Beamer as Director
30 April 2025
Appointed Zimmer, Murray Glenn as Director
30 April 2025
Appointed Churman, Neil Thomas as Director
24 March 2023
Resigned Eddy, James as Director
8 November 2022
Appointed Wheeler, Glyn John as Director
12 May 2011
Resigned Hummel, John William as Director
1 October 2010
Resigned Hummel, John William as Secretary
1 October 2010
Appointed Coleman, Hedley Ralph as Director
17 December 2009
Appointed Hummel, John William as Secretary
16 December 2009
Resigned Griffin, Paul Michael as Secretary
16 December 2009
Resigned Griffin, Paul Michael as Director
14 July 2009
Appointed Tidmarsh, Simon as Director
31 May 2008
Appointed Griffin, Paul Michael as Secretary
31 May 2008
Resigned Stephenson, Frederick George as Director
31 May 2008
Resigned Stephenson, Frederick George as Secretary
1 September 2007
Appointed Griffin, Paul Michael as Director
31 March 2006
Resigned Stubley, David Frank as Director
23 January 2004
Appointed Stephenson, Frederick George as Director
23 January 2004
Appointed Hummel, John William as Director
18 November 2003
Resigned Yorke, Lyndon as Director
18 November 2003
Appointed Stephenson, Frederick George as Secretary
18 November 2003
Appointed Stubley, David Frank as Director
18 November 2003
Resigned Eddy, James as Secretary
18 November 2003
Appointed Tidmarsh, Rachel Jane as Director
10 June 2003
Appointed Eddy, James as Secretary
10 June 2003
Appointed Eddy, James as Director
10 June 2003
Appointed Yorke, Lyndon as Director
5 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 June 2003
Resigned 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 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13064043
Former controllers (4)
16 December 2020
Ceased BS WH Holdings Limited — Owns 75–100% of shares
16 December 2020
Ceased Wild Sky Holdings Limited — Owns 75–100% of shares
11 May 2017
Ceased Rachel Jane Tidmarsh — Owns 25–50% of shares
11 May 2017
Ceased James Eddy — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bluesky UK Holdings Limited Owns 75–100% of shares
BS Int Holdings Limited Owns 75–100% of shares
Bluesky International Limited This company Owns 75–100% of shares
Umc Holdings Limited Owns 75–100% of shares
Grade 1966 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,455,981
Cash
£753,802
Employees
35
Debt Ratio
37%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,279,152 £3,299,402 £3,034,701 £3,437,270 £3,460,872 £4,455,981
Balance sheet detail
202420232022202120202019
Fixed Assets£4,345,975£3,694,052£3,929,358£4,468,660£4,052,461£3,130,769
Current Assets£2,673,146£2,116,235£2,754,745£2,436,973£1,973,426£2,346,065
Debtors£1,862,116£1,495,284£1,662,294£1,378,708£1,277,976£1,649,118
Cash£753,802£591,853£1,008,922£1,023,078£652,220£598,802
Creditors (< 1 year)£1,828,550£1,712,637£1,784,244£1,737,946£1,242,622£1,334,982
Creditors (> 1 year)£734,590£636,778£1,462,589£2,132,986£1,483,863£862,700
Net Current Assets£844,596£403,598£970,501£699,027£730,804£1,011,083
Net Assets£4,455,981£3,460,872£3,437,270£3,034,701£3,299,402£3,279,152
Shareholder Funds£4,455,981£3,460,872£3,437,270£3,034,701£3,299,402£3,279,152

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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