Bluestones One Installations Limited

Active09866493 Private limited company
Incorporated
11 November 2015 (10 years)
Previously known as
Bluestones One Retail Limited (until 3 September 2021)
Bluestones Retail Limited (until 3 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
North West
Address
Chester Business Centre
Union Street
Chester
CH1 1QP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sweeney, Martin
Director · Appointed 28 February 2020
British
Born October 1978 (48)
Director · Appointed 28 February 2020
British
Born March 1980 (46)
Director · Appointed 23 September 2019
British
Born May 1967 (59)
Director · Appointed 2 May 2017
British
Born July 1981 (45)
Officer history (4 former)
28 February 2020
Appointed Sweeney, Martin as Director
28 February 2020
Appointed White, Gary George as Director
23 September 2019
Appointed Stratford, Patricia Mary as Director
23 September 2019
Resigned Pye, Mark as Director
31 March 2019
Resigned Butterworth, Marian as Director
18 September 2018
Resigned Fontaine, Simon Anthony as Director
2 May 2017
Appointed Pendergast, Steven as Director
2 May 2017
Resigned Pendergast, Charlotte as Director
10 December 2015
Appointed Butterworth, Marian as Director
11 November 2015
Appointed Pendergast, Charlotte as Director
11 November 2015
Appointed Fontaine, Simon Anthony as Director
11 November 2015
Appointed Pye, Mark as Director

Ownership 2 active

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

Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07807506
Individual · Notified 10 January 2018
Has significant influence or control
British
Born July 1981 (45)
Former controllers (1)
22 October 2019
Ceased Bluestones Logistics Ltd — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Apex Marketing Services Limited Owns 75–100% of shares
Big HR Limited Owns 75–100% of shares
Bluestones 09873516 Limited Owns 75–100% of shares
Bluestones 360 Limited Owns 75–100% of shares
Bluestones Complex Care Limited Owns 75–100% of shares
Bluestones Equity Partners Limited Owns 75–100% of shares
1st Choice Staff Recruitment Limited Owns 75–100% of shares
Clayton Recruitment Limited Owns 75–100% of shares
Dynamite Holdings Limited Owns 75–100% of shares
EC&I Partners Limited Owns 75–100% of shares
Green Carbon Talent Limited Owns 75–100% of shares
Protec Technical Limited Owns 75–100% of shares
Seda Talent Limited Owns 75–100% of shares
Thinkworkforce Limited Owns 75–100% of shares
Vital Care Support SW Limited Owns 75–100% of shares
Vital Care Support UK Limited Owns 75–100% of shares
Ens Care and Support Limited Owns 75–100% of shares
Quality Locum Solutions Limited Status not confirmedOwns 75–100% of shares
Bluestones Logistics Limited Owns 75–100% of shares
Bluestones One Installations Limited This company Owns 75–100% of shares
Bluestones One Merchandising Limited Owns 75–100% of shares
Bluestones Staffing N.I. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£162,048
Cash
£25,364
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £145,717 £147,616 £140,981 £162,048
Balance sheet detail
2025202420232022202120202019
Fixed Assets£284£742£640£466£570£2,406£3,930
Current Assets£3,937,416£3,358,583£1,235,154£959,060£795,249£1,272,677£749,179
Debtors£3,874,981£3,277,592£1,121,289£829,844£784,489£942,914£741,107
Cash£25,364£23,340£9,087£23,275£229£245,570£4,112
Creditors (< 1 year)£3,775,564£3,218,158£1,088,018£813,680£653,094£1,160,731£751,009
Net Current Assets£161,852£140,425£147,136£145,380£142,155£111,946(£1,830)
Net Assets£162,048£140,981£147,616£145,717
Shareholder Funds£162,048£140,981£147,616£145,717£142,725£114,352£2,100

Filings

Filing history not loaded yet. See it on Companies House

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