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BLUEFIELD SERVICES LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
B

BLUEFIELD SERVICES LIMITED

Other business support service activities n.e.c.

Founded 10 Apr 2015 Active Bristol, United Kingdom 0 employees bluefieldservices.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £3.55M £1.91M 2024 year on year
Total assets £8.06M £5.07M 2024 year on year
Total Liabilities £4.51M £3.16M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 25 King Street Bristol BS1 4PB United Kingdom

Office (Bristol)

3, Temple Quay, Temple Back E, Redcliffe, Bristol BS1 6DZ

Office (London)

6 New Street Square, London, EC4A 3BF

Office (London)

40 Queen Anne Street, London, W1G 9EL

Telephone

0117 440 5277

Credit Report

Discover BLUEFIELD SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

£3.26M

Increased by £2.49M (+325%)

Net Assets

£3.55M

Increased by £1.91M (+116%)

Total Liabilities

£4.51M

Increased by £3.16M (+235%)

Turnover

£22.26M

Employees

N/A

Decreased by 45 (-100%)

Debt Ratio

56%

Increased by 11 (+24%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,385 Shares £53.85 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20165,385£53.85£0.01

Officers

Officers

4 active 7 resigned
Status
Giovanni TerranovaDirectorItalianEngland5310 Apr 2015Active
James Robert ArmstrongDirectorBritishEngland5323 May 2016Active
Martin Wentworth EalesDirectorBritishEngland5320 Sept 2024Active
Rosemary Lucy Jude DeeleyDirectorBritishEngland417 Mar 2025Active

Shareholders

Shareholders (9)

Mr Michael Antony Rand
15.3%
2,35516 Apr 2025
Mr Michael Antony Rand
11.7%
1,79516 Apr 2025
William Robert Doughty
3.2%
50016 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Antony Rand

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Giovanni Terranova

Italian

Active
Notified 6 Apr 2016
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Robert Armstrong

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BLUEFIELD SERVICES LIMITED Current Company
BLUEFIELD CONSTRUCTION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLUEFIELD GROUP LIMITED united kingdom shares 25 to 50 percent
BLUEFIELD OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with updatesView(4 pages)
15 Apr 2025AccountsAnnual accounts made up to 2025-03-30View(1 page)
4 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(38 pages)
7 Mar 2025OfficersAppointment of Ms Rosemary Lucy Jude Deeley as director on 2025-03-07View(2 pages)
20 Sept 2024OfficersAppointment of Mr Martin Wentworth Eales as director on 2024-09-20View(2 pages)
16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with updates

View Document(4 pages)
15 Apr 2025 Accounts

Annual accounts made up to 2025-03-30

View Document(1 page)
4 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(38 pages)
7 Mar 2025 Officers

Appointment of Ms Rosemary Lucy Jude Deeley as director on 2025-03-07

View Document(2 pages)
20 Sept 2024 Officers

Appointment of Mr Martin Wentworth Eales as director on 2024-09-20

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-10 with updates

10 months ago on 16 Apr 2025

Annual accounts made up to 2025-03-30

10 months ago on 15 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 4 Apr 2025

Appointment of Ms Rosemary Lucy Jude Deeley as director on 2025-03-07

11 months ago on 7 Mar 2025

Appointment of Mr Martin Wentworth Eales as director on 2024-09-20

1 years ago on 20 Sept 2024