BLUESTONE RESORTS LIMITED

Active Narberth
887 employees website.com
Lifestyle and entertainment
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BLUESTONE RESORTS LIMITED

Founded 21 Jan 2009 Active Narberth, United Kingdom 887 employees website.com
Lifestyle and entertainment

Previous Company Names

3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 21 Jan 2009 — 11 Nov 2009
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £29M £1M 2024 year on year
Total assets £85M £1M 2024 year on year
Total Liabilities £55M £195K 2024 year on year
Charges 18
9 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUESTONE RESORTS LIMITED (06797991), an active lifestyle and entertainment company based in Narberth, United Kingdom. Incorporated 21 Jan 2009. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.66M

Decreased by £311.00k (-16%)

Net Assets

£29.27M

Decreased by £1.30M (-4%)

Total Liabilities

£55.28M

Increased by £195.00k (+0%)

Turnover

£38.63M

Increased by £3.11M (+9%)

Employees

887

Increased by 22 (+3%)

Debt Ratio

65%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bluestone Resorts Wales Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bluestone Resorts Group Ltd

Ceased 21 Dec 2018

Ceased

Group Structure

Group Structure

BLUESTONE RESORTS LIMITED Current Company

Charges

Charges

9 outstanding 9 satisfied

Properties

Properties

3 freehold 5 leasehold 8 total
AddressTenurePrice PaidDate Added
Newton North, Canaston Bridge, Narberth (SA67 8DE) PEMBROKESHIRE
Freehold£4,0006 Apr 2020
Great Canaston, Canaston Bridge, Narberth (SA67 8DE) PEMBROKESHIRE
Leasehold-7 Dec 2015
Blackpool Mill, Blackpool Bridge, Narberth (SA67 8BL) PEMBROKESHIRE
Leasehold-4 Sept 2013
Bluestone Village Holiday Centre, Narberth PEMBROKESHIRE
Leasehold-14 Dec 2009
Bluestone Village Holiday Centre, Narberth PEMBROKESHIRE
Freehold-14 Dec 2009
Newton North, Canaston Bridge, Narberth (SA67 8DE)
Freehold £4,000
Added 6 Apr 2020
District PEMBROKESHIRE
Great Canaston, Canaston Bridge, Narberth (SA67 8DE)
Leasehold
Added 7 Dec 2015
District PEMBROKESHIRE
Blackpool Mill, Blackpool Bridge, Narberth (SA67 8BL)
Leasehold
Added 4 Sept 2013
District PEMBROKESHIRE
Bluestone Village Holiday Centre, Narberth
Leasehold
Added 14 Dec 2009
District PEMBROKESHIRE
Bluestone Village Holiday Centre, Narberth
Freehold
Added 14 Dec 2009
District PEMBROKESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2025-01-02
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updates
7 Oct 2024AccountsAnnual accounts made up to 2024-01-04
15 May 2024OfficersAppointment of Giles William Mcnamara as director on 2024-05-02
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2025-01-02

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2024-01-04

15 May 2024 Officers

Appointment of Giles William Mcnamara as director on 2024-05-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 2025-01-02

7 months ago on 22 Sept 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 2024-01-04

1 years ago on 7 Oct 2024

Appointment of Giles William Mcnamara as director on 2024-05-02

1 years ago on 15 May 2024