BLUESTONE INSURANCE SERVICES LIMITED

Dissolved Cirencester

Activities of insurance agents and brokers

6 employees website.com
Financial services Activities of insurance agents and brokers
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BLUESTONE INSURANCE SERVICES LIMITED

Activities of insurance agents and brokers

Founded 29 Aug 2014 Dissolved Cirencester, England 6 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

BLUESTONE (SERVICES) LIMITED 29 Aug 2014 — 27 Jan 2015
Accounts Submitted 7 Jan 2025 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 3 Sept 2025 Next due 16 Sept 2026 4 months remaining
Net assets £544K £214K 2023 year on year
Total assets £642K £216K 2023 year on year
Total Liabilities £98K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Esland Place Love Lane Cirencester GL7 1YG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUESTONE INSURANCE SERVICES LIMITED (09192986), a dissolved financial services company based in Cirencester, England. Incorporated 29 Aug 2014. Activities of insurance agents and brokers. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£236.14k

Increased by £32.34k (+16%)

Net Assets

£543.65k

Increased by £214.41k (+65%)

Total Liabilities

£98.34k

Increased by £2.05k (+2%)

Turnover

£956.20k

Employees

6

Debt Ratio

15%

Decreased by 8 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Edgeley, Michael David SimonDirectorBritishEngland5923 Aug 2023Active
Patel, JitendraSecretaryUnknownUnknown23 Aug 2023Active

Shareholders

Shareholders (1)

Clear Group (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Ogden

Ceased 23 Aug 2023

Ceased

Pauline Rushton

Ceased 6 Apr 2016

Ceased

Pauline Yvonne Rushton

Ceased 23 Aug 2023

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
BLUESTONE INSURANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Dissolved Voluntary
3 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
7 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
4 Dec 2024OfficersTermination of Pauline Rushton as director on 29 Nov 2024
2 Sept 2024Confirmation StatementConfirmation statement made on 2 Sept 2024 with updates
24 Mar 2026 Gazette

Gazette Dissolved Voluntary

3 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

4 Dec 2024 Officers

Termination of Pauline Rushton as director on 29 Nov 2024

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2 Sept 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 24 Mar 2026

Confirmation statement made on 2 Sept 2025 with no updates

8 months ago on 3 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Jan 2025

Termination of Pauline Rushton as director on 29 Nov 2024

1 years ago on 4 Dec 2024

Confirmation statement made on 2 Sept 2024 with updates

1 years ago on 2 Sept 2024