Bluetone Ltd

Active05045257 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Chettle
Adrian Barrington Clark
James Chettle
Owned by
James Chettle
Andrew Wilson Marriott
Accounts type
Total exemption full
Region
South East
Address
24A High Street
Steyning
BN44 3GG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Chettle, Emma
Director · Appointed 24 November 2022
British
Born January 1982 (44)
Chettle, James
Secretary · Appointed 1 April 2018
Clark, Adrian Barrington
Director · Appointed 1 August 2014
British
Born January 1972 (54)
Chettle, James
Director · Appointed 16 February 2004
British
Born December 1980 (45)
Marriott, Andrew Wilson
Director · Appointed 16 February 2004
British
Born May 1974 (52)
Officer history (5 former)
24 November 2022
Appointed Chettle, Emma as Director
13 July 2021
Resigned Marriott, Jonathan Peter as Director
1 April 2018
Appointed Chettle, James as Secretary
1 April 2018
Resigned Keepers Accountancy Limited as Corporate Secretary
1 August 2014
Appointed Clark, Adrian Barrington as Director
26 January 2011
Appointed Keepers Accountancy Limited as Corporate Secretary
26 January 2011
Resigned Proquantum Ltd as Corporate Secretary
1 January 2007
Appointed Proquantum Ltd as Corporate Secretary
22 April 2006
Resigned Trigg, Christopher as Secretary
22 April 2006
Resigned Trigg, Christopher as Director
16 February 2004
Appointed Chettle, James as Director
16 February 2004
Appointed Trigg, Christopher as Director
16 February 2004
Appointed Trigg, Christopher as Secretary
16 February 2004
Appointed Marriott, Jonathan Peter as Director
16 February 2004
Appointed Marriott, Andrew Wilson as Director

Ownership 2 active

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

James Chettle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Andrew Wilson Marriott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (2)
13 July 2021
Ceased Jonathan Peter Marriott — Right to appoint and remove directors
16 February 2021
Ceased Adrian Barrington Clark — Owns 25–50% of shares

Financials

Net Assets
£242,110
Cash
£226,558
Employees
7
Debt Ratio
64%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£169,833) (£346,309) (£217,073) £118,248 £237,650 £242,110
Balance sheet detail
202520242023202220212020
Fixed Assets£371,767£383,686£387,386£260,780£243,543£268,406
Current Assets£303,487£386,903£412,672£345,849£318,659£328,387
Debtors£76,929£202,346£259,914£174,478£183,429(£49,842)
Cash£226,558£184,557£152,758£171,371£135,230£378,229
Creditors (< 1 year)£422,478£489,123£551,245£535,517£573,939£369,587
Creditors (> 1 year)£10,666£43,816£130,565£288,185£334,572£397,039
Net Current Assets(£118,991)(£102,220)(£138,573)(£189,668)(£255,280)(£41,200)
Net Assets£242,110£237,650£118,248(£217,073)(£346,309)(£169,833)
Shareholder Funds£242,110£237,650£118,248(£217,073)(£346,309)(£169,833)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
27 August 2026Cancellation of shares
29 May 2026Registration of a charge
17 February 2026Confirmation statement with updates16 February 2026
10 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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