Blue Skies Holdings Limited
Company Profile
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Large EnterpriseBlue Skies Holdings Limited
04049445•Private Limited With Share Capital
Paddock View Spring Hill Farm, Pitsford, Northampton, NN69AA
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Incorporated
08/08/2000
Company Age
25 years
Directors
12
Employees
7,049
SIC Code
10390
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Skies Holdings Limited (04049445) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in northampton, NN69AA. The company operates under SIC code 10390 and is classified as Large Enterprise.
Blue skies holdings limited is a food production company based out of peterbridge house the lakes, northampton, united kingdom.
Private Limited With Share Capital
SIC: 10390
Large Enterprise
Incorporated 08/08/2000
NN69AA
7,049 employees
Financial Overview
Total Assets
£65.89M
Liabilities
£31.60M
Net Assets
£34.29M
Turnover
£202.93M
Cash
£5.92M
Key Metrics
7,049
Employees
12
Directors
24
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2026
Capital Cancellation Shares
Category:Capital
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Resolution
Category:Resolution
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2021
Capital Cancellation Shares
Category:Capital
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Capital Cancellation Shares
Category:Capital
Date:17-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Resolution
Category:Resolution
Date:11-12-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts29/12/2024
Trading Addresses
Paddock View, Spring Hill Farm, Harborough Road, Northampton, Northamptonshire, NN69AA
Paddock View, Spring Hill Farm, Harborough Road, Pitsford, Northampton, NN69AARegistered
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