Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Bluestone Rettendon 1 Ltd
- Incorporated
- 5 July 2020 (6 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Upper Floor Denham House2 Denham RoadCanvey IslandSS8 9HB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11673645
Former controllers (3)
7 October 2020
Ceased Susan Ann White — Owns 25–50% of shares
7 October 2020
Ceased Nigel Philip Jones — Owns 25–50% of shares
7 October 2020
Ceased David Alan Robertson — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bluestone Beddington 1 Ltd Owns 75–100% of shares
Bluestone Beddington 2 Ltd Owns 75–100% of shares
Bluestone Bexley 1 Ltd Owns 75–100% of shares
Bluestone Bexley 2 Ltd Owns 75–100% of shares
Bluestone Bonnybridge 1 Ltd Owns 75–100% of shares
Bluestone Butt Lane 1 Ltd Owns 75–100% of shares
Bluestone Coatbridge Ltd Owns 75–100% of shares
Bluestone Dougliehill 1 Ltd Owns 75–100% of shares
Bluestone Drakelow 1 Ltd Owns 75–100% of shares
Bluestone Dryfield Ltd Owns 75–100% of shares
Bluestone East Lamberkin 1 Ltd Owns 75–100% of shares
Bluestone Energy Holdings Ltd Owns 75–100% of shares
Bluestone Frodsham 1 Ltd Owns 75–100% of shares
Bluestone Rettendon 1 Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £150,003
- Current Ratio
- 6.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £24,180 | |||
| Current Assets | £150,003 | £150,003 | £150,003 | £150,003 |
| Creditors (< 1 year) | £24,180 | |||
| Net Current Assets | £125,823 | |||
| Net Assets | £150,003 | |||
| Shareholder Funds | £150,003 | £150,003 | £150,003 | £150,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 30 November 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 17 June 2026 | Registered office address changed | |||
| 30 August 2025 | Current accounting period extended | |||
| 25 July 2025 | Micro company accounts | 31 July 2024 |
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