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Bluesmith Technology Group Limited

07538415

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

South Central, Global Avenue, Leeds, LS11 8PG
Incorporated 22/02/2011

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Michael Weightman

director · Since 22/02/2011

British · England

Thomas Giles Robinson

director · Since 22/02/2011

British · United Kingdom

Neil Francis Warnock

director · Since 22/02/2011

British · United Kingdom

Mr Thomas Giles Robinson

director · Since 22/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Richard James Smith

director · Since 22/02/2011

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Neil Francis Warnock

director · Since 22/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Weightman

director · Since 22/02/2011

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Richard James Smith

director · Since 22/02/2011

British · England

Mrs Susan Janice Payne

secretary · Since 15/08/2019

Susan Janice Payne

secretary · Since 15/08/2019

Afzul Mohmud

director · Since 13/07/2022

British · England

Stuart James Edmondson

director · Since 13/07/2022

British · England

Mr Afzul Mohmud

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Stuart James Edmondson

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Former

Michael James Prollins

director · Resigned 16/04/2020

Persons with Significant Control

Bluesmith Eot Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Reg: 13224774 · Registrar Of Companies For England & Wales · Limited Company

Notified 26/02/2021

Former PSCs

Mr Neil Francis Warnock

Ceased 26/02/2021

Mr Michael Weightman

Ceased 26/02/2021

Charges1 outstanding

Charge
outstanding

NEIL WARNOCK

Created 26/02/2021Registered 05/03/2021

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → South Central
2026-09-26

SOUTH CENTRAL

post town → Leeds
2026-09-26

LEEDS

officer appointed → PAYNE, Susan Janice
2026-09-26
officer appointed → EDMONDSON, Stuart James
2026-09-26
officer appointed → MOHMUD, Afzul
2026-09-26
officer appointed → ROBINSON, Thomas Giles
2026-09-26
officer appointed → SMITH, Richard James
2026-09-26
officer appointed → WARNOCK, Neil Francis
2026-09-26
officer appointed → WEIGHTMAN, Michael
2026-09-26

CompanyRankvs 17256+ SIC 64209 peers
45

Financial strength45th percentile among SIC peers · 11/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength11/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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 31/03/2026

Net Worth

£101

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£21k

6avg. employees+6

Balance Sheet

Assets less current liabilities£21k
Prepared with CCH Software

Filing History71 filings

Accounts filed

accounts with accounts type dormant

20/05/20269 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
PSC05

change to a person with significant control

11/02/20262 pages · PDF
Director details changed

change person director company with change date

22/01/20262 pages · PDF
Shares allotted

capital allotment shares

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20259 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20228 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20226 pages · PDF
PSC02

notification of a person with significant control

24/02/20222 pages · PDF
PSC07

cessation of a person with significant control

24/02/20221 page · PDF
PSC07

cessation of a person with significant control

24/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202111 pages · PDF
Shares cancelled

capital cancellation shares

13/04/20217 pages · PDF
RESOLUTIONS

resolution

08/04/20211 page · PDF
MA

memorandum articles

08/04/202143 pages · PDF
SH08

capital name of class of shares

08/04/20212 pages · PDF
RESOLUTIONS

resolution

14/03/20212 pages · PDF
SH02

capital alter shares subdivision

14/03/20217 pages · PDF
SH02

capital alter shares subdivision

14/03/20217 pages · PDF
SH08

capital name of class of shares

14/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202127 pages · PDF
Share buyback

capital return purchase own shares

04/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20207 pages · PDF
Director resigned

termination director company with name termination date

22/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
AP03

appoint person secretary company with name date

28/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Director details changed

change person director company with change date

28/09/20182 pages · PDF
Director details changed

change person director company with change date

25/09/20182 pages · PDF
Director details changed

change person director company with change date

25/09/20182 pages · PDF
PSC changed

change to a person with significant control

25/09/20182 pages · PDF
PSC changed

change to a person with significant control

25/09/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20187 pages · PDF
RESOLUTIONS

resolution

07/12/20173 pages · PDF
RESOLUTIONS

resolution

05/12/201717 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20136 pages · PDF
Address changed

change registered office address company with date old address

16/07/20121 page · PDF
Director details changed

change person director company with change date

16/07/20122 pages · PDF
Director details changed

change person director company with change date

16/07/20122 pages · PDF
Director details changed

change person director company with change date

16/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20125 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
SH08

capital name of class of shares

11/04/20122 pages · PDF
Accounts date changed

change account reference date company previous extended

05/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20128 pages · PDF
Address changed

change registered office address company with date old address

13/03/20121 page · PDF
Shares allotted

capital allotment shares

02/11/20114 pages · PDF
SH02

capital alter shares subdivision

02/11/20115 pages · PDF
RESOLUTIONS

resolution

02/11/201117 pages · PDF
Incorporated

incorporation company

22/02/201127 pages · PDF