Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Blue Sky Designs Group Limited
- Incorporated
- 22 February 2005 (21 years)
- Previously known as
- Red Hot Future Limited (until 5 April 2008)
- Industry
- Non-trading company (74990)
- Owned by
- Gavin Paul HoldenStuart Alan Browning
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Wharfebank House North Wharfebank MillsIlkley RoadOtleyLS21 3JP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2018
Also at Four Letter Works Limited (proposed for strike-off) · more companies
British
Born April 1964 (62)
British
Born May 1968 (58)
Director · Appointed 10 April 2017
British
Born December 1966 (59)
Director · Appointed 10 April 2017
Also at Blue Sky Designs Limited · more companies
British
Born July 1958 (68)
Director · Appointed 22 March 2012
British
Born August 1978 (48)
Director · Appointed 30 September 2005
British
Born January 1962 (64)
Director · Appointed 4 April 2005
British
Born July 1973 (53)
Officer history (7 former)
31 May 2020
1 October 2018
10 April 2017
10 April 2017
10 April 2017
11 October 2013
Resigned Le Bouedec, Yann as Director
22 March 2012
12 May 2008
30 September 2005
30 September 2005
Appointed Le Bouedec, Yann as Director
20 September 2005
20 September 2005
20 September 2005
Resigned Biden, Heather Marie as Director
9 May 2005
4 April 2005
4 April 2005
4 April 2005
Appointed Biden, Heather Marie as Director
4 April 2005
4 April 2005
22 February 2005
22 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Holdings 2
Companies where Blue Sky Designs Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £164,735
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £164,476 | £164,476 | £164,476 | |||
| Current Assets | £260 | £260 | ||||
| Debtors | £260 | £260 | £260 | £260 | £260 | £260 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | ||
| Net Current Assets | £259 | £259 | £259 | £259 | £259 | £259 |
| Net Assets | £164,735 | £164,735 | £164,735 | £164,735 | ||
| Shareholder Funds | £164,735 | £164,735 | £164,735 | £164,735 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 December 2024 | Registered office address changed |
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