Back to search

Bluesky Uk Holdings Limited

14670357

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Station, Station Road, Ashby-De-La-Zouch, LE65 2AS
Incorporated 17/02/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Hedley Ralph Coleman

director · Since 17/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Miss Rachel Jane Tidmarsh

director · Since 17/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Simon James Tidmarsh

director · Since 17/02/2023

DIRECTOR

BRITISH · UNITED STATES · Age 50

Mr John Edward Bolton

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 4 other boards

Mr Salman Rashid

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Mr Oliver Beamer Brown

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Mr Neil Thomas Churman

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 4 other boards

Simon James Tidmarsh

director · Since 17/02/2023

British · United States · Age 50

Hedley Ralph Coleman

director · Since 17/02/2023

British · United Kingdom · Age 47

Rachel Jane Tidmarsh

director · Since 17/02/2023

British · United Kingdom · Age 53

John Edward Bolton

director · Since 30/04/2025

American · United States · Age 42

Salman Rashid

director · Since 30/04/2025

American · United States · Age 57

Oliver Beamer Brown

director · Since 30/04/2025

American · United States · Age 47

Neil Thomas Churman

director · Since 30/04/2025

American · United States · Age 41

Persons with Significant Control

Woolpert Limited

75–100% shares
75–100% votes
Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 12313464 · Companies House · Private Limited Company

Notified 30/04/2025

Former PSCs

Mr Hedley Ralph Coleman

Ceased 24/03/2023

Miss Rachel Jane Tidmarsh

Ceased 30/04/2025

Mr Simon James Tidmarsh

Ceased 24/03/2023

Change History

officer appointed → BOLTON, John Edward
2026-09-26
officer appointed → BROWN, Oliver Beamer
2026-09-26
officer appointed → CHURMAN, Neil Thomas
2026-09-26
officer appointed → COLEMAN, Hedley Ralph
2026-09-26
officer appointed → RASHID, Salman
2026-09-26
officer appointed → TIDMARSH, Rachel Jane
2026-09-26
officer appointed → TIDMARSH, Simon James
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → The Station
2026-09-26

THE STATION

post town → Ashby-De-La-Zouch
2026-09-26

ASHBY-DE-LA-ZOUCH

CompanyRankvs 28689+ SIC 64209 peers
47

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity2/20 pts

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

Longevity4/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£115k

Working capital

Current Assets

£476

Current Liabilities

£116k

Fixed Assets

£3.8M

0avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£325k
20230.00—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with updates

09/03/20265 pages · PDF
Director details changed

change person director company with change date

15/12/20252 pages · PDF
PSC02

notification of a person with significant control

01/05/20252 pages · PDF
PSC07

cessation of a person with significant control

01/05/20251 page · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
SH10

capital variation of rights attached to shares

01/05/20253 pages · PDF
MA

memorandum articles

01/05/202527 pages · PDF
RESOLUTIONS

resolution

01/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20246 pages · PDF
PSC07

cessation of a person with significant control

09/01/20241 page · PDF
PSC07

cessation of a person with significant control

09/01/20241 page · PDF
PSC changed

change to a person with significant control

09/01/20242 pages · PDF
SH10

capital variation of rights attached to shares

11/04/20234 pages · PDF
SH08

capital name of class of shares

11/04/20232 pages · PDF
MA

memorandum articles

11/04/202329 pages · PDF
RESOLUTIONS

resolution

11/04/20234 pages · PDF
RESOLUTIONS

resolution

11/04/20232 pages · PDF
Shares allotted

capital allotment shares

31/03/20238 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20231 page · PDF
Incorporated

incorporation company

17/02/202315 pages · PDF