BLOODSTONE HOLDINGS LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BLOODSTONE HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 11 Feb 2021 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2024 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 25 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £-2K £1M 2022 year on year
Total assets £500K £500K 2022 year on year
Total Liabilities £502K £501K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB United Kingdom

Full company profile for BLOODSTONE HOLDINGS LTD (13197719), an active company based in London, United Kingdom. Incorporated 11 Feb 2021. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£2.30k

Decreased by £1.00M (-100%)

Total Liabilities

£502.30k

Increased by £501.05k (+40084%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20211£1£1

Officers

Officers

3 active
Status
Green, Gemma MerylSecretaryUnknownUnknown11 Feb 2021Active
Green, James AlexanderDirectorBritishEngland4211 Feb 2021Active
Peterman, Howard RobertDirectorBritishUnited Kingdom6611 Feb 2021Active

Shareholders

Shareholders (9)

Howard Robert Peterman
24.9%
James Alexander Green
24.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Howard Robert Peterman

British

Active
Notified 11 Feb 2021
Residence United Kingdom
DOB July 1959
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr James Alexander Green

British

Active
Notified 11 Feb 2021
Residence England
DOB May 1984
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr James Alexander Green

British

Active
Notified 11 Feb 2021
Residence England
DOB May 1984
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Howard Robert Peterman

British

Active
Notified 11 Feb 2021
Residence United Kingdom
DOB July 1959
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Apr 2026ResolutionResolutions
23 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Apr 2026 Resolution

Resolutions

23 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 23 Apr 2026

Resolutions

1 months ago on 23 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 23 Apr 2026

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 25 Feb 2026