Bluebond Group Limited

Active05913849 Private limited company
Incorporated
23 August 2006 (20 years)
Previously known as
Bluegrove Group Limited (until 27 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Charles Alan De Lastic
Owned by
Charles Alan De Lastic
Heather Anne De Lastic
Accounts type
Unaudited abridged
Region
East of England
Address
6 Willow Close
Reed
Royston
SG8 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

De Lastic, Charles Alan
Director · Appointed 23 August 2006
British
Born April 1956 (70)
Officer history (5 former)
21 February 2024
Resigned De Lastic, Heather Anne as Secretary
30 September 2009
Appointed De Lastic, Heather Anne as Secretary
30 September 2009
Resigned De Lastic, Charles Alan as Secretary
17 December 2007
Resigned Mackenzie, Lester Martin as Director
23 August 2006
Appointed De Lastic, Charles Alan as Director
23 August 2006
Appointed Rwl Registrars Limited as Corporate Secretary
23 August 2006
Resigned Rwl Registrars Limited as Corporate Secretary
23 August 2006
Appointed Rwl Directors Limited as Corporate Director
23 August 2006
Resigned Rwl Directors Limited as Corporate Director
23 August 2006
Appointed Mackenzie, Lester Martin as Director
23 August 2006
Appointed De Lastic, Charles Alan as Secretary

Ownership 2 active

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

Charles Alan De Lastic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Heather Anne De Lastic
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)

Holdings 7

Companies where Bluebond Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
(£65,031)
Cash
£6,266
Employees
5
Debt Ratio
202%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £2,798 £147 £19,154 £18,441 (£47,519) (£65,031)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,757£19,906£26,155£4,190£3,972£2,071
Current Assets£48,962£48,498£56,175£80,357£50,149£13,453
Debtors£42,696£40,283£46,962£54,757£17,647£10,266
Cash£6,266£8,215£9,213£25,600£32,502£3,187
Creditors (< 1 year)£121,092£98,217£36,301£33,394£13,593£12,333
Creditors (> 1 year)£4,854£13,924£22,619£31,203£39,626
Net Current Assets(£72,130)(£49,719)£19,874£46,963£36,556£1,120
Net Assets(£65,031)(£47,519)£18,441£19,154£147£2,798
Shareholder Funds(£65,031)(£47,519)£18,441£19,154£147£2,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026
25 September 2025Total exemption full accounts31 December 2024
22 August 2025Confirmation statement with no updates22 August 2025
17 June 2025Change of details for a person with significant control
17 June 2025Director's details changed
Show all recent filings

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