Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Bluesmith Information Systems Limited
- Incorporated
- 24 February 2011 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- South CentralGlobal AvenueLeedsLS11 8PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2022
British
Born February 1981 (45)
Director · Appointed 13 July 2022
British
Born August 1982 (44)
Payne, Susan Janice
Secretary · Appointed 15 August 2019
Director · Appointed 24 February 2011
British
Born January 1973 (53)
Director · Appointed 24 February 2011
British
Born March 1975 (51)
Director · Appointed 24 February 2011
British
Born December 1963 (62)
Director · Appointed 24 February 2011
British
Born May 1969 (57)
Bluesmith Technology Group Limited
Corporate Director · Appointed 24 February 2011
Officer history (1 former)
13 July 2022
13 July 2022
16 April 2020
15 August 2019
Appointed Payne, Susan Janice as Secretary
24 February 2011
24 February 2011
24 February 2011
24 February 2011
24 February 2011
Appointed Bluesmith Technology Group Limited as Corporate Director
24 February 2011
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
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 7538415
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bluesmith Technology Group Limited Owns 75–100% of shares
Bluesmith Information Systems Limited This company Owns 75–100% of shares
Exgres Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £2,779,501
- Cash
- £1,966,821
- Debt Ratio
- 30%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £472,794 | £466,787 | £40,950 | £51,718 | £54,884 | £46,421 | |
| Current Assets | £3,477,073 | £3,583,344 | £3,937,221 | £2,996,966 | £1,517,421 | £1,668,155 | |
| Debtors | £1,510,252 | £1,229,713 | £1,340,416 | £888,693 | £700,111 | £949,306 | |
| Cash | £1,966,821 | £2,348,756 | £2,596,805 | £2,108,273 | £1,075,908 | £817,310 | £718,849 |
| Creditors (< 1 year) | £1,137,190 | £821,310 | £1,337,840 | £1,032,008 | £612,028 | £579,857 | £671,617 |
| Net Current Assets | £2,339,883 | £2,762,034 | £2,599,381 | £1,964,958 | £937,564 | £996,538 | |
| Net Assets | £2,779,501 | £3,152,341 | £2,640,165 | £2,011,332 | £1,295,044 | £988,760 | £1,030,352 |
| Shareholder Funds | £2,779,501 | £3,152,341 | £2,640,165 | £2,011,332 | £1,295,044 | £988,760 | £1,030,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Director's details changed | |||
| 22 January 2026 | Director's details changed |
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