Bluestone Capital Limited

Active06135534 Private limited company
Incorporated
2 March 2007 (19 years)
Industry
Financial leasing (64910)
Other credit granting n.e.c. (64929)
Accounts type
Small
Region
Yorkshire
Address
Lakeside House Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2018
British
Born May 1968 (58)
Hargreaves, Mark
Secretary · Appointed 4 January 2016
Director · Appointed 4 January 2016
British
Born July 1984 (42)
Director · Appointed 1 March 2011
British
Born November 1960
Director · Appointed 18 September 2008
British
Born July 1971 (55)
Officer history (3 former)
18 December 2018
Appointed Bourne, Jonathan Rowland as Director
4 January 2016
Appointed Hargreaves, Mark as Secretary
4 January 2016
Appointed Hargreaves, Mark as Director
4 January 2016
Resigned Madaan, Vineesh as Secretary
1 March 2011
Appointed Bennett, Phillip James as Director
10 September 2010
Appointed Madaan, Vineesh as Secretary
10 September 2010
Resigned Wb Company Secretaries Limited as Corporate Secretary
18 September 2008
Appointed Madaan, Vineesh as Director
18 September 2008
Resigned Wb Company Directors Limited as Corporate Director
2 March 2007
Appointed Wb Company Directors Limited as Corporate Director
2 March 2007
Appointed Wb Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 05945804

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bluestone Finance Limited Owns 75–100% of shares
Bluestone Capital Limited This company Owns 75–100% of shares
Bluestone Leasing Limited Owns 75–100% of shares
Bluestone Trustee Limited Owns 75–100% of shares

What Bluestone Capital say about themselves

“Trusted financial experts for your business and clientele. With more than 25 years of expertise in crafting customised financial solutions for businesses in loans, leasing and hire purchase.”

— from bluestonecapital.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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