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Bluesmith Information Systems Limited

07540927

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

South Central, Global Avenue, Leeds, LS11 8PG
Incorporated 24/02/2011

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Richard James Smith

director · Since 24/02/2011

British · England

Thomas Giles Robinson

director · Since 24/02/2011

British · United Kingdom

Bluesmith Technology Group Limited

corporate director · Since 24/02/2011

Reg: 07538415

Michael Weightman

director · Since 24/02/2011

British · England

Mr Thomas Giles Robinson

director · Since 24/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Richard James Smith

director · Since 24/02/2011

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Neil Francis Warnock

director · Since 24/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Weightman

director · Since 24/02/2011

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Neil Francis Warnock

director · Since 24/02/2011

British · United Kingdom

Bluesmith Technology Group Limited

director · Since 24/02/2011

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 Technology Group Ltd

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Reg: 7538415 · England And Wales · Private Limited Company

Notified 06/04/2016

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
officer appointed → BLUESMITH TECHNOLOGY GROUP LIMITED
2026-09-26

CompanyRankvs 397+ SIC 62020 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.06× · 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 strength25/25 pts

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

Employees15/15 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 31/03/2026

Net Worth

£2.8M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.1M

Fixed Assets

£473k

Debtors

£1.5M

77avg. employees+76

Tax at Year End

Corp tax£232k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20263.06+£0
20263.06-£373k
20254.36+£512k
20242.94+£629k
20232.90—

Derived from filed accounts. Not audited figures.

Filing History55 filings

Accounts filed

accounts with accounts type total exemption full

20/05/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
CH02

change corporate director company with change date

11/02/20261 page · 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
Director details changed

change person director company with change date

22/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202513 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 total exemption full

20/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202311 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

31/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202010 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

25/06/20198 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
Accounts filed

accounts with accounts type unaudited abridged

16/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 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

26/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20135 pages · PDF
Director details changed

change person director company with change date

25/02/20132 pages · PDF
CH02

change corporate director company with change date

12/09/20122 pages · PDF
Address changed

change registered office address company with date old address

13/07/20121 page · 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

26/04/20122 pages · PDF
Director details changed

change person director company with change date

26/04/20122 pages · PDF
Director details changed

change person director company with change date

26/04/20122 pages · PDF
Director details changed

change person director company with change date

26/04/20122 pages · PDF
Director details changed

change person director company with change date

26/04/20122 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

23/03/20128 pages · PDF
Address changed

change registered office address company with date old address

13/03/20121 page · PDF
Address changed

change registered office address company with date old address

14/06/20111 page · PDF
Incorporated

incorporation company

24/02/201127 pages · PDF