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Bluechip Consulting Ltd

03079034

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Apartment 12, Epsom Court, Skipton Road, Harrogate, HG1 3BR
Incorporated 12/07/1995

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

Overdue

Industry

69201
Accounting and auditing activities

Officers

Mr Malcolm John Gardiner

secretary · Since 18/07/1995

ACCOUNTANT

BRITISH · Age 82

Also on 4 other boards

Mrs Sylvia Jean Gardiner

director · Since 18/07/1995

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 79

Mr Malcolm John Gardiner

director · Since 13/11/2017

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Sylvia Jean Gardiner

director · Since 18/07/1995

British · United Kingdom · Age 79

Malcolm John Gardiner

secretary · Since 18/07/1995

British

Malcolm John Gardiner

director · Since 13/11/2017

British · England · Age 82

Former

Miriam Younger

nominee secretary · Resigned 18/07/1995

Norman Younger

nominee director · Resigned 18/07/1995

Malcolm John Gardiner

director · Resigned 07/01/1997

Louise Jayne Gardiner

director · Resigned 07/03/2014

Persons with Significant Control

Mr Malcolm John Gardiner

Significant control
significant-influence-or-control-as-firm

British · England · Age 82

Apartment 12, Epsom Court, Skipton Road, Harrogate, HG1 3BR

Notified 12/07/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Apartment 12, Epsom Court
2026-09-15

APARTMENT 12, EPSOM COURT

post townHarrogate
2026-09-15

HARROGATE

officer appointedGARDINER, Malcolm John
2026-09-15
officer appointedGARDINER, Malcolm John
2026-09-15
officer appointedGARDINER, Sylvia Jean
2026-09-15

CompanyRankvs 22587+ SIC 69201 peers
46

Financial strength46th percentile among SIC peers · 12/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£16k

Current Liabilities

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17+£0
20251.17+£0
20241.17+£0
20231.17

Derived from filed accounts. Not audited figures.

Filing History84 filings

Accounts filed

accounts with accounts type micro entity

30/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20243 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20218 pages · PDF
PSC notified

notification of a person with significant control

05/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20213 pages · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20186 pages · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
CH03

change person secretary company with change date

13/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

25/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20176 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20144 pages · PDF
Director resigned

termination director company with name

25/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20125 pages · PDF
Director details changed

change person director company with change date

09/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20105 pages · PDF
Director details changed

change person director company with change date

23/08/20102 pages · PDF
Director details changed

change person director company with change date

23/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20106 pages · PDF
363a

legacy

19/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20096 pages · PDF
363a

legacy

28/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20086 pages · PDF
363a

legacy

24/08/20073 pages · PDF
288c

legacy

24/08/20071 page · PDF
288c

legacy

24/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20076 pages · PDF
363a

legacy

31/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20066 pages · PDF
363s

legacy

31/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20056 pages · PDF
363s

legacy

06/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20036 pages · PDF
363s

legacy

11/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20036 pages · PDF
363s

legacy

21/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20026 pages · PDF
363s

legacy

24/08/20016 pages · PDF
Accounts filed

accounts with accounts type full

20/02/20016 pages · PDF
363s

legacy

24/08/20006 pages · PDF
Accounts filed

accounts with accounts type full

20/04/20006 pages · PDF
363s

legacy

13/08/19996 pages · PDF
Accounts filed

accounts with accounts type full

02/09/19985 pages · PDF
363s

legacy

12/08/19984 pages · PDF
Accounts filed

accounts with accounts type full

20/01/19985 pages · PDF
363s

legacy

29/08/19974 pages · PDF
Accounts filed

accounts with accounts type small

02/05/19976 pages · PDF
288a

legacy

11/03/19971 page · PDF
288b

legacy

11/03/19971 page · PDF
363s

legacy

24/10/19966 pages · PDF
225(1)

legacy

07/12/19951 page · PDF
224

legacy

03/08/19951 page · PDF
88(2)R

legacy

03/08/19952 pages · PDF
287

legacy

03/08/19951 page · PDF
288

legacy

03/08/19952 pages · PDF
288

legacy

03/08/19952 pages · PDF
288

legacy

01/08/19952 pages · PDF
288

legacy

01/08/19952 pages · PDF
Incorporated

incorporation company

12/07/199520 pages · PDF