Blue I Holdings Limited

Active14468564 Private limited company
Incorporated
7 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Michael Warne
Lee Thomas Bradshaw
Accounts type
Group
Region
Yorkshire
Address
8 Whitehall Cross
Leeds
LS12 5XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Warriner, Stuart
Director · Appointed 30 September 2023
British
Born July 1965 (61)
Director · Appointed 30 September 2023
British
Born April 1979 (47)
Director · Appointed 7 November 2022
British
Born December 1971 (54)
Director · Appointed 7 November 2022
British
Born June 1964 (62)
Officer history (2 former)
9 May 2025
Resigned Dainty, Lisa Helen as Director
30 September 2023
Appointed Warriner, Stuart as Director
30 September 2023
Appointed Williams, Jill Caroline as Director
30 September 2023
Appointed Dainty, Lisa Helen as Director
30 September 2023
Resigned Rigby, Mark Thomas as Director
16 December 2022
Appointed Rigby, Mark Thomas as Director
7 November 2022
Appointed Bradshaw, Lee Thomas as Director
7 November 2022
Appointed Warne, Stephen Michael as Director

Ownership 3 active

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

Corporate entity · Notified 16 December 2022
Has significant influence or control
Private Limited Company
Reg. no. 10608481
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 7 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Holdings 1

Companies where Blue I Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,541,043
Cash
£2,520,492
Employees
2
Current Ratio
14.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,428,069 £4,541,043
Balance sheet detail
20242023
Current Assets£3,381,393£2,722,659
Debtors£860,901£933,930
Cash£2,520,492£1,788,729
Creditors (< 1 year)£228,112£220,225
Creditors (> 1 year)£11,066,338£10,528,465
Net Current Assets£3,153,281£2,502,434
Net Assets£4,541,043£4,428,069
Shareholder Funds£4,541,043£4,428,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
10 November 2025Confirmation statement with updates6 November 20255
19 May 2025Accounts for a small company31 August 20247
9 May 2025Termination of appointment of a director1
9 April 2025Statement of capital following an allotment of shares5
Show all recent filings

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