BLUESTONE LEASING LIMITED
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Cash
£2.2m
+109% highest in 3 filed years
Net assets
£1.3m
+29.8% highest in 3 filed years
Employees
34
-15% lowest in 3 filed years
Profit before tax
£260k
-37% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,029,585 | £14,246,002 | £16,603,630 | +16.5% | |
| Operating profit | £216,508 | £438,361 | £248,628 | -43.3% | |
| Profit before tax | £169,137 | £412,125 | £259,682 | -37% | |
| Net profit | £72,009 | £477,284 | £273,848 | -42.6% | |
| Cash | £700,378 | £1,031,944 | £2,156,643 | +109% | |
| Total assets less current liabilities | £2,312,202 | £1,899,123 | £1,784,005 | -6.1% | |
| Net assets | £670,860 | £968,769 | £1,257,870 | +29.8% | |
| Equity | £670,860 | £968,769 | £1,257,870 | +29.8% | |
| Average employees | 48 | 40 | 34 | -15% | |
| Wages | £2,686,365 | £2,593,093 | £2,398,973 | -7.5% | |
| Directors' remuneration | £485,176 | £607,083 | £627,663 | +3.4% | |
| Directors' pension contributions | £2,532 | £2,642 | £2,642 | 0% | |
| Highest paid director | £204,719 | £217,117 | £278,869 | +28.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.1% | 3.1% | 1.5% | |
| Net margin | 0.4% | 3.4% | 1.6% | |
| Return on capital employed | 9.4% | 23.1% | 13.9% | |
| Gearing (liabilities / total assets) | 83.9% | 72.9% | 70.8% | |
| Current ratio | 1.60x | 1.55x | 1.23x | |
| Interest cover | 4.57x | 16.71x | 12.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- BLUESTONE LEASING LIMITED 2023-10-09 → present
- TYTO LEASING LIMITED 2023-08-24 → 2023-10-09
- BLUESTONE LEASING LIMITED 2007-04-25 → 2023-08-24
- WYSE LEASING (NORTH) LIMITED 1996-05-17 → 2007-04-25
- WYSE COMMUNICATIONS LTD 1994-08-19 → 1996-05-17
- WYSE CHURCH COMMUNICATIONS LIMITED 1993-12-15 → 1994-08-19
- WESTLAKE LEASING LIMITED 1990-07-06 → 1993-12-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting...”
Significant events
- “During the year, the company entered into a new Barclays term loan, denominated in Sterling with a nominal interest rate of 2.95%, above bank base rate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARGREAVES, Mark | Secretary | 2016-01-04 | — | — |
| BENNETT, Phillip James | Director | 2006-11-03 | Nov 1960 | British |
| BOURNE, Jonathan Rowland | Director | 2006-11-03 | May 1968 | British |
| HARGREAVES, Mark | Director | 2016-01-04 | Jul 1984 | British |
| MADAAN, Vineesh | Director | 2002-05-21 | Jul 1971 | British |
| TAMLYN, Richard | Director | 2026-01-01 | Apr 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDING, Graham Paul | Secretary | — | 1994-09-17 |
| HALL, Andrew Owen | Secretary | 1994-09-17 | 1996-04-22 |
| HALL, Austen Edward | Secretary | 1996-04-22 | 1999-07-15 |
| HALL, Jeremy Simon | Secretary | 2001-07-31 | 2005-12-28 |
| HALL, Laura Catherine | Secretary | 2000-05-21 | 2001-07-05 |
| HALL, Laura Catherine | Secretary | 1999-07-15 | 2000-02-01 |
| MADAAN, Vineesh | Secretary | 2006-02-20 | 2016-01-04 |
| MADAAN, Vineesh | Secretary | 2000-02-01 | 2000-05-21 |
| CORDING, Graham Paul | Director | — | 1994-09-17 |
| HALL, Jeremy Simon | Director | — | 2005-12-28 |
| HAYTHORNTHWAITE, Simon | Director | 2000-04-13 | 2002-10-29 |
| HIGGINS, John | Director | 2006-11-03 | 2008-06-09 |
| JAMISON, Peter Nicholas | Director | 2007-03-12 | 2011-10-31 |
| REID, Maxwell Jonathan | Director | 1998-06-11 | 2006-11-03 |
| RUSSELL, Stephen Conrad | Director | 2007-06-01 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluestone Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-09 CERTNM Certificate change of name company
- 2023-10-09 CONNOT Change of name notice
- 2023-08-24 CERTNM Certificate change of name company
- 2023-08-24 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-03-06 | CH01 | officers | Change person director company with change date | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-09 | CONNOT | change-of-name | Change of name notice | |
| 2023-08-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-24 | CONNOT | change-of-name | Change of name notice | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.