BLUESTONE RETTENDON 1 LTD

Active Rayleigh

Production of electricity

0 employees website.com
Production of electricity
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BLUESTONE RETTENDON 1 LTD

Production of electricity

Founded 5 Jul 2020 Active Rayleigh, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 30 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £150K £0 2024 year on year
Total assets £174K £24K 2024 year on year
Total Liabilities £24K
Charges None No charges registered

Contact & Details

Contact

Registered Address

44-50 High Street Rayleigh Essex SS6 7EA United Kingdom

Full company profile for BLUESTONE RETTENDON 1 LTD (12720126), an active company based in Rayleigh, United Kingdom. Incorporated 5 Jul 2020. Production of electricity. 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

N/A

Net Assets

£150.00k

Total Liabilities

£24.18k

Turnover

N/A

Employees

N/A

Debt Ratio

14%

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 150,000 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2021150,000£150k£1

Officers

Officers

1 active 2 resigned
Status
Susan Ann WhiteDirectorBritishEngland705 Jul 2020Active

Shareholders

Shareholders (1)

Bluestone Energy Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bluestone Energy Ltd

United Kingdom

Active
Notified 7 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alan Robertson

Ceased 7 Oct 2020

Ceased

Susan Ann White

Ceased 7 Oct 2020

Ceased

Nigel Philip Jones

Ceased 7 Oct 2020

Ceased

Group Structure

Group Structure

BLUESTONE ENERGY LTD united kingdom
BLUESTONE RETTENDON 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Aug 2025AccountsAnnual accounts made up to 31 Jul 2025
25 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
11 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
14 May 2025OfficersAppointment of Mr Freddy White as director on 9 May 2025
14 May 2025OfficersTermination of David Alan Robertson as director on 9 May 2025
30 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2025

25 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

11 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

14 May 2025 Officers

Appointment of Mr Freddy White as director on 9 May 2025

14 May 2025 Officers

Termination of David Alan Robertson as director on 9 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

8 months ago on 30 Aug 2025

Annual accounts made up to 31 Jul 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 4 Jul 2025 with no updates

9 months ago on 11 Jul 2025

Appointment of Mr Freddy White as director on 9 May 2025

11 months ago on 14 May 2025

Termination of David Alan Robertson as director on 9 May 2025

11 months ago on 14 May 2025