BLUEHOLD DIRECTOR LTD

Active Weybridge

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
B

BLUEHOLD DIRECTOR LTD

Management consultancy activities other than financial management

Founded 13 Jul 2020 Active Weybridge, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

JLC BESPOKE LIMITED 13 Jul 2020 — 20 Dec 2022
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 9 Oct 2025 Next due 19 Sept 2026 4 months remaining
Net assets £93K £93K 2024 year on year
Total assets £179K £179K 2024 year on year
Total Liabilities £85K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ibex House Baker Street Weybridge KT13 8AH England

Full company profile for BLUEHOLD DIRECTOR LTD (12738401), an active company based in Weybridge, England. Incorporated 13 Jul 2020. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£155.69k

Net Assets

£93.32k

Increased by £93.22k (+93221%)

Total Liabilities

£85.35k

Turnover

N/A

Employees

1

Debt Ratio

48%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nigel RowleyDirectorBritishUnited Kingdom6225 Nov 2022Active

Shareholders

Shareholders (1)

Nigel Rowley
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nigel Rowley

British

Active
Notified 25 Nov 2022
Residence England
DOB October 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James Henry Lewis

Ceased 25 Nov 2022

Ceased

James George Lewis

Ceased 24 Nov 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
9 Oct 2025OfficersChange to director Mr Nigel Rowley on 6 Sept 2024
30 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
30 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

9 Oct 2025 Officers

Change to director Mr Nigel Rowley on 6 Sept 2024

30 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

30 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

5 days ago on 30 Apr 2026

Confirmation statement made on 5 Sept 2025 with updates

6 months ago on 9 Oct 2025

Change to director Mr Nigel Rowley on 6 Sept 2024

6 months ago on 9 Oct 2025

Annual accounts made up to 31 Jul 2024

9 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Apr 2025