BLUE SKY DESIGNS GROUP LIMITED

Active Otley

Non-trading company

0 employees website.com
Non-trading company
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BLUE SKY DESIGNS GROUP LIMITED

Non-trading company

Founded 22 Feb 2005 Active Otley, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

RED HOT FUTURE LIMITED 22 Feb 2005 — 5 Apr 2008
Accounts Submitted 23 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £165K £0 2024 year on year
Total assets £165K £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Wharfebank House North Wharfebank Mills Ilkley Road Otley West Yorkshire, LS21 3JP United Kingdom

Full company profile for BLUE SKY DESIGNS GROUP LIMITED (05371741), an active company based in Otley, United Kingdom. Incorporated 22 Feb 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£164.74k

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gavin Paul HoldenDirectorBritishEngland4722 Mar 2012Active

Shareholders

Shareholders (8)

Stuart Alan Browning
29.6%
Gavin Paul Holden
29.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stuart Alan Browning

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gavin Paul Holden

British

Active
Notified 4 Jul 2024
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BLUE SKY DESIGNS GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
8 Jul 2024OfficersChange to director Mr Gavin Paul Holden on 8 Jul 2024
25 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2024 Officers

Change to director Mr Gavin Paul Holden on 8 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 25 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Dec 2024

Change to director Mr Gavin Paul Holden on 8 Jul 2024

1 years ago on 8 Jul 2024