Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 28 April 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Bluefields Management Limited
- Incorporated
- 23 April 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Mark Andrew Parfitt
- Accounts type
- Micro entity
- Region
- South East
- Address
- 77-79 High StreetEghamTW20 9HY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Parfitt
Individual · Notified 23 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (2)
14 February 2019
Ceased Gerald Maurice Parfitt — Owns 25–50% of shares
14 February 2019
Ceased Allen James Travell — Owns 25–50% of shares
Financials
Balance sheet as at 28 April 2025 · micro entity accounts
- Net Assets
- (£46,788)
- Debt Ratio
- 68906%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £68 | £68 | £68 | £68 | £68 | £68 |
| Creditors (< 1 year) | £1,208 | £1,208 | £1,208 | £1,208 | £1,208 | £1,208 |
| Creditors (> 1 year) | £45,648 | £45,648 | £45,648 | £45,648 | £45,648 | £45,648 |
| Net Current Assets | (£1,140) | (£1,140) | (£1,140) | (£1,140) | (£1,140) | (£1,140) |
| Net Assets | (£46,788) | (£46,788) | (£46,788) | (£46,788) | (£46,788) | (£46,788) |
| Shareholder Funds | (£46,788) | (£46,788) | (£46,788) | (£46,788) | (£46,788) | (£46,788) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 14 January 2026 | Micro company accounts | 28 April 2025 | ||
| 8 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 12 January 2025 | Micro company accounts | 28 April 2024 |
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