Blue Sphere One Ltd

Active06878113 Private limited company
Incorporated
15 April 2009 (17 years)
Previously known as
Blue Sphere Renewables Ltd (until 3 February 2017)
Blue Sphere Land and Development Consultancy Ltd (until 10 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Non-specialised wholesale trade (46900)
Management consultancy activities other than financial management (70229)
Owned by
Mark Joseph Thompson
Accounts type
Micro entity
Region
North West
Address
1 Holcombe Drive
Tytherington
Macclesfield
SK10 2UU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2009
British
Born September 1970 (56)
Officer history (1 former)
22 December 2016
Resigned Mellish, Martin Geoffrey Ernest as Director
1 August 2012
Appointed Mellish, Martin Geoffrey Ernest as Director
15 April 2009
Appointed Thompson, Mark Joseph as Director

Ownership 1 active

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

Individual · Notified 6 July 2016
Owns 75–100% of shares
Has significant influence or control
British
Born September 1970 (56)
Former controllers (2)
1 July 2026
Ceased Janine Joyce Thompson — Owns 25–50% of shares
22 December 2016
Ceased Martin Geoffrey Ernest — Has significant influence or control

Financials

Employees
1
Current Ratio
15.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £25,421 £96,954 £157,122 £177,879 £160,624 £139,475
Balance sheet detail
202520242023202220212020
Fixed Assets£0£564£1,241£1,918£2,595
Current Assets£150,310£167,004£194,657£207,874£140,174£45,738
Creditors (< 1 year)£9,835£5,380£17,183£51,137£44,282£22,056
Net Current Assets£177,474£156,737£95,892£23,682
Net Assets£177,879£157,122£96,954£25,421
Shareholder Funds£139,475£160,624£177,879£157,122£96,954£25,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Cessation of a person with significant control
27 July 2026Confirmation statement with updates10 July 2026
4 August 2025Confirmation statement with no updates10 July 2025
8 July 2025Micro company accounts30 April 2025
27 January 2025Micro company accounts30 April 2024
Show all recent filings

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