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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£179K

-30% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £256,250£179,375
Net profit £256,250£179,375
Cash
Total assets less current liabilities
Net assets
Equity
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 2 times since incorporation

  1. BLUESTONE FINANCE LIMITED 2023-08-29 → present
  2. TYTO FINANCE LIMITED 2006-11-17 → 2023-08-29
  3. WB NEWCO 7 LIMITED 2006-09-25 → 2006-11-17

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BLUESTONE FINANCE LIMITED · parent
    1. Bluestone Leasing Limited 100% · UK · Lease Intermediary and Finance Company
    2. Bluestone Capital Limited 100% · UK · Finance Company
    3. Bluestone Trustee Limited 100% · UK · Dormant Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
HARGREAVES, Mark Secretary 2016-01-04
BENNETT, Phillip James Director 2006-11-06 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 2006-11-06 Jul 1971 British
Show 5 resigned officers
Name Role Appointed Resigned
BOURNE, Jonathan Rowland Secretary 2006-11-03 2013-06-12
MADAAN, Vineesh Secretary 2013-06-12 2016-01-04
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2006-09-25 2006-11-03
REID, Maxwell Jonathan Director 2006-11-06 2008-08-01
WB COMPANY DIRECTORS LIMITED Corporate Director 2006-09-25 2006-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tyto Leasing Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-29 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-09-17 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-06 CH01 officers Change person director company with change date PDF
2024-03-06 CH01 officers Change person director company with change date PDF
2024-03-06 CH01 officers Change person director company with change date PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-08-29 CERTNM change-of-name Certificate change of name company PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type small
2022-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-15 AA accounts Accounts with accounts type full
2020-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-16 AA accounts Accounts with accounts type full
2018-09-20 AA accounts Accounts with accounts type full
2018-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page