Blue Stone 57 Limited

Active05832776 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Blue Stone 24 Ltd
Accounts type
Micro entity
Region
South East
Address
1 Dukes Passage
Brighton
BN1 1BS

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2006
British
Director · Appointed 31 May 2006
British
Born November 1957
Officer history (2 former)
31 May 2006
Appointed Packham, Dawn Annette as Secretary
31 May 2006
Appointed Packham, Paolo Carlo as Director
31 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Blue Stone 24 Ltd
Legal person · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
3 January 2024
Ceased Paolo Carlo Packham — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£560,776)
Employees
3
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£132,836) (£138,510) (£145,202) (£135,533) (£183,572) (£373,035) (£560,776)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,532£46,139£59,087£41,411£27,101£14,980£18,725
Current Assets£8,849,068£5,495,522£1,654,404£709,930£706,067£613,402£582,616
Creditors (< 1 year)£9,448,628£5,326,097£1,275,246£851,330£840,470£766,892£734,177
Creditors (> 1 year)£2,931£587,078£609,567£24,661£37,900
Net Current Assets(£593,943)£174,704£379,158(£139,483)(£134,403)(£153,490)(£151,561)
Net Assets(£560,776)(£373,035)(£183,572)(£135,533)(£145,202)(£138,510)(£132,836)
Shareholder Funds(£560,776)(£373,035)(£183,572)(£135,533)(£145,202)(£138,510)(£132,836)

What Blue Stone 57 say about themselves

“Discover elegant countryside living at Twineham Grange Farm. Explore our exclusive collection of luxury homes in West Sussex, surrounded by nature, heritage, and style.”

— from twinehamgrangefarm.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates31 May 2026
26 March 2026Micro company accounts31 March 2025
26 December 2025Previous accounting period shortened
14 June 2025Confirmation statement with no updates31 May 2025
24 March 2025Micro company accounts31 March 2024
Show all recent filings

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