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Blueindale Limited

05130723

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Incorporated 18/05/2004

Previously known as

Brabco 411 Limited · until 11/08/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark James Caldwell

director · Since 13/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Benjamin James Fearns

director · Since 08/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mark James Caldwell

director · Since 13/08/2004

British · United Kingdom

Benjamin James Fearns

director · Since 08/11/2024

British · England

Former

Brabners Directors Limited

corporate director · Resigned 13/08/2004

Brabners Secretaries Limited

corporate secretary · Resigned 13/08/2004

Jonathan Mark Ridehalgh

director · Resigned 02/08/2007

Margaret Elaine Caldwell

secretary · Resigned 08/11/2024

James Stanley Caldwell

director · Resigned 08/11/2024

Persons with Significant Control

Bluethorn Developments Ltd

75–100% shares

Reg: 05602205 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2025Registered 12/03/2025
Charge
outstanding

DWH FINANCE LIMITED

Created 08/11/2024Registered 14/11/2024
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 25/06/2015Registered 29/06/2015Satisfied 24/01/2025
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE)

Created 25/06/2015Registered 26/06/2015Satisfied 24/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 21/12/2013Satisfied 01/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2013Registered 03/09/2013Satisfied 01/07/2024
Charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 16/08/2013Registered 23/08/2013Satisfied 01/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 29/01/2010Registered 02/02/2010Satisfied 01/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 29/01/2010Registered 02/02/2010Satisfied 01/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/01/2010Registered 02/02/2010Satisfied 01/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 29/01/2010Registered 02/02/2010Satisfied 01/07/2024
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 01/07/2024
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 01/07/2024

Change History

officer appointed → CALDWELL, Mark James
2026-09-23
officer appointed → FEARNS, Benjamin James
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → C/O Barlow Andrews Carlyle House
2026-09-23

C/O BARLOW ANDREWS CARLYLE HOUSE

post town → Bolton
2026-09-23

BOLTON

CompanyRankvs 6749+ SIC 68100 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£955k

Balance sheet strength

Cash

£342

Cash in the bank

Net Current Assets

£340k

Working capital

Current Assets

£488k

Current Liabilities

£147k

Debtors

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.31+£0
20253.31+£0
20253.31+£646k
20246.02-£64k
20233.66—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202565 pages · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202510 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
TM02

termination secretary company with name termination date

14/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/202465 pages · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20166 pages · PDF
RESOLUTIONS

resolution

07/07/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

26/06/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20145 pages · PDF
MR01

mortgage create with deed with charge number

21/12/201328 pages · PDF
MR01

mortgage create with deed with charge number

03/09/201336 pages · PDF
MR01

mortgage create with deed with charge number

23/08/201324 pages · PDF
MR04

mortgage satisfy charge full

21/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20135 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20124 pages · PDF
Accounts filed

accounts with accounts type small

29/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20115 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20104 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
CH03

change person secretary company with change date

14/05/20101 page · PDF
Accounts filed

accounts with accounts type small

24/02/20106 pages · PDF
MG01

legacy

02/02/20109 pages · PDF
MG01

legacy

02/02/20109 pages · PDF
MG01

legacy

02/02/20109 pages · PDF
MG01

legacy

02/02/20109 pages · PDF
RESOLUTIONS

resolution

05/01/20103 pages · PDF
363a

legacy

22/06/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20096 pages · PDF
395

legacy

23/07/200819 pages · PDF
403a

legacy

22/07/20082 pages · PDF
403a

legacy

22/07/20082 pages · PDF
RESOLUTIONS

resolution

15/07/20082 pages · PDF
395

legacy

15/07/20087 pages · PDF
395

legacy

15/07/20087 pages · PDF
363a

legacy

02/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20077 pages · PDF
RESOLUTIONS

resolution

26/09/20071 page · PDF
RESOLUTIONS

resolution

26/09/20071 page · PDF
288b

legacy

17/08/20071 page · PDF
363a

legacy

31/05/20073 pages · PDF
Accounts filed

accounts with accounts type small

07/03/20076 pages · PDF
RESOLUTIONS

resolution

14/07/20063 pages · PDF
363a

legacy

24/05/20063 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20067 pages · PDF
363s

legacy

28/06/20053 pages · PDF
RESOLUTIONS

resolution

25/04/20051 page · PDF
RESOLUTIONS

resolution

25/04/20052 pages · PDF
RESOLUTIONS

resolution

25/04/20051 page · PDF
RESOLUTIONS

resolution

25/04/20054 pages · PDF
395

legacy

21/04/200511 pages · PDF
RESOLUTIONS

resolution

13/01/20052 pages · PDF
395

legacy

11/01/200511 pages · PDF
288a

legacy

09/12/20042 pages · PDF
RESOLUTIONS

resolution

10/11/2004PDF
RESOLUTIONS

resolution

10/11/20048 pages · PDF
88(2)R

legacy

24/08/20042 pages · PDF
RESOLUTIONS

resolution

24/08/2004PDF
RESOLUTIONS

resolution

24/08/20041 page · PDF
288b

legacy

24/08/20041 page · PDF