Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Blueswizz Ltd
- Incorporated
- 5 July 2018 (8 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Shane Giles
- Owned by
- Brett CritchleyShane Giles
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pinnacle House1 Pinnacle WayDerbyDE24 8ZS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Giles, Shane
Director · Appointed 5 July 2018
British
Born February 1979 (47)
Director · Appointed 5 July 2018
British
Born September 1974 (52)
Officer history (1 former)
16 May 2025
Resigned Barksby, Stefan as Director
5 July 2018
Appointed Giles, Shane as Director
5 July 2018
5 July 2018
Appointed Barksby, Stefan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Shane Giles
Individual · Notified 5 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Former controllers (1)
16 May 2025
Ceased Stefan Barksby — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£58,881)
- Cash
- £18
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £312 | £35,800 | £37,033 | £42,548 | £61,052 | |
| Debtors | £0 | £35,500 | ||||
| Cash | £18 | £312 | £300 | £1,533 | £9,202 | £56,815 |
| Creditors (< 1 year) | £39,986 | £33,044 | £26,555 | £22,344 | £25,246 | £37,700 |
| Creditors (> 1 year) | £18,913 | £23,331 | £28,029 | £31,111 | £32,000 | £40,000 |
| Net Current Assets | (£39,968) | (£32,732) | £9,245 | £14,689 | £17,302 | £23,352 |
| Net Assets | (£58,881) | (£56,063) | (£18,784) | (£16,422) | (£14,698) | (£16,648) |
| Shareholder Funds | (£58,881) | (£56,063) | (£18,784) | (£16,422) | (£14,698) | (£16,648) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 23 June 2025 | ||
| 1 August 2025 | Change of details for a person with significant control | |||
| 31 July 2025 | Change of details for a person with significant control |
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