BLUESTONE LEASING LIMITED

LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ

Previous name: TYTO LEASING LIMITED (changed on 09-Oct-2023)
Previous name: BLUESTONE LEASING LIMITED (changed on 24-Aug-2023)
Previous name: WYSE LEASING (NORTH) LIMITED (changed on 25-Apr-2007)

Company Number: 02519389
Incorporation date: 06-Jul-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing
64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation not elsewhere classified
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 33.8 years old and is currently active. It is controlled by Tyto Finance Limited. The company has positive equity (net assets) of GBP 4.2 million which has increased from GBP 4 million in the previous year. The latest reported revenue figure is GBP 13.3 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 46 other companies, 24 (52.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	13,291,120	718,560	12,722	64,738	641,100
31-Dec-2018	GBP	14,587,268	636,586	15,356	31,498	652,728
31-Dec-2017	GBP	17,789,548	718,611	26,660	43,004	648,947

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	673,942	4,655,712	1,060,808	406,548	110	4,242,911	4,243,021
31-Dec-2018	GBP	815,796	4,877,625	1,440,141	507,646	110	4,001,811	4,001,921
31-Dec-2017	GBP	1,210,036	5,341,304	2,005,918	518,148		3,699,083	3,699,193

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	100.00%	110	0	110	-499,964

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Mark HARGREAVES	04 Jan 2016	16 Apr 2024			1 - 0
Resigned	Vineesh MADAAN	20 Feb 2006	04 Jan 2016		British	4 - 4
Resigned	Jeremy Simon HALL	31 Jul 2001	28 Dec 2005	Leasing Consultant	British	16 - 42
Resigned	Laura Catherine HALL	21 May 2000	05 Jul 2001			0 - 19
Resigned	Vineesh MADAAN	01 Feb 2000	21 May 2000			0 - 20
Resigned	Laura Catherine HALL	15 Jul 1999	01 Feb 2000			0 - 19
Resigned	Austen Edward HALL	22 Apr 1996	15 Jul 1999	Solicitor	British	1 - 38
Resigned	Andrew Owen HALL	17 Sep 1994	22 Apr 1996	Accountant	British	0 - 1
Resigned	Graham Paul CORDING		17 Sep 1994		British	2 - 7

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Mark HARGREAVES	04 Jan 2016		Finance Director	British	5 - 1	0 (0.0%)
Resigned	Peter Nicholas JAMISON	12 Mar 2007	31 Oct 2011	Director	British	1 - 11	4 (33.3%)
Active	Phillip James BENNETT	03 Nov 2006		Company Director	British	5 - 0	0 (0.0%)
Resigned	John HIGGINS	03 Nov 2006	09 Jun 2008	Finance Director	British	6 - 14	1 (5.0%)
Active	Jonathan Rowland BOURNE	03 Nov 2006		Company Director	British	10 - 14	6 (25.0%)
Active	Phillip James BENNETT	03 Nov 2006		Company Director	British	6 - 49	31 (56.4%)
Resigned	Jeremy Simon HALL	19 Feb 2003	28 Dec 2005	Director	British	16 - 42	16 (27.6%)
Active	Vineesh MADAAN	21 May 2002		Managing Director	British	4 - 4	1 (12.5%)
Resigned	Maxwell Jonathan REID	11 Jun 1998	03 Nov 2006	Chartered Accountant	British	2 - 12	8 (57.1%)
Resigned	Jeremy Simon HALL		28 Dec 2005	Director	British	16 - 42	16 (27.6%)
Resigned	Graham Paul CORDING		17 Sep 1994	Director	British	2 - 7	3 (33.3%)

Number of active directors: 5
Average tenure of active directors: 16.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 18.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mark HARGREAVES	Phillip James BENNETT	Jonathan Rowland BOURNE	Phillip James BENNETT	Vineesh MADAAN
CH REALISATIONS LIMITED (00293436) - Dissolved				✔
GARTLAND WHALLEY AND BARKER LIMITED (01019505) - Active				✔
DAMAR LIMITED (01469426) - Active			✔	✔
SYSTEMS FURNITURE LIMITED (01708275) - Dissolved				✔
G.M.C. CONSULTANTS LIMITED (01999451) - Dissolved				✔
GARTLAND WHALLEY AND BARKER GROUP LIMITED (02383558) - Dissolved				✔
GWB MANAGEMENT SERVICES LIMITED (02429493) - Dissolved				✔
OFQUEST LIMITED (02429501) - Dissolved				✔
GWB HOLDINGS LIMITED (02429909) - Active				✔
CROSSLEY HOUSE HOLDINGS LIMITED (02429947) - Dissolved				✔
QUANTICA GROUP LIMITED (02456712) - Active				✔
BLUESTONE LEASING LIMITED (02519389) - Active	✔	✔	✔	✔	✔
BROADNET LIMITED (02717530) - Active				✔
FURNITURE SYSTEMS LIMITED (02764571) - Dissolved				✔
QUANTICA TRAINING LIMITED (02802047) - Dissolved				✔
ARQUAL LIMITED (03058190) - Dissolved			✔	✔
QUANTICA LIMITED (03058194) - Active				✔
QUANTICA TRS LIMITED (03095764) - Dissolved				✔
GWB DIRECTOR LIMITED (03248282) - Active			✔	✔
AMESCROFT LIMITED (03248283) - Dissolved				✔
GWB SECRETARY LIMITED (03448729) - Active			✔	✔
QUANTICA DORMANTS LIMITED (03448734) - Dissolved				✔
DEANES OFFICE FURNITURE LIMITED (03448737) - Dissolved				✔
DESKING SYSTEMS LIMITED (03449059) - Dissolved				✔
GWB U.S. GROUP LIMITED (03449936) - Dissolved				✔
QUANTICA PRL LIMITED (03449941) - Dissolved				✔
ARTIS HOLDINGS LIMITED (03449957) - Dissolved				✔
WILSON + WILSON COMPANY (03635628) - Active			✔
OPTIMISA HOLDINGS LIMITED (03945560) - Active				✔
OFQUEST HOLDINGS LIMITED (03975984) - Dissolved				✔
OFQUEST DIRECTOR LIMITED (04234453) - Dissolved			✔	✔
AIRBATH GROUP PLC (04234495) - Dissolved				✔
E-QUISITOR LIMITED (04234699) - Dissolved				✔
OFQUEST SECRETARY LIMITED (04448200) - Dissolved			✔	✔
GWB US HOLDINGS (04510336) - Active				✔
KAE ADVISORY LIMITED (04640950) - Active			✔	✔
KAE INTERNATIONAL LIMITED (04640953) - Active			✔	✔
DAMAR SPV1 LIMITED (05601562) - Active			✔	✔
TOTAL LEARNING LIMITED (05790506) - Active			✔	✔
GREATER MANCHESTER LEARNING PROVIDER NETWORK LIMITED (05807494) - Active			✔
BLUESTONE FINANCE LIMITED (05945804) - Active	✔	✔	✔	✔	✔
BOND ASSET FINANCE LTD (06036126) - Active	✔		✔	✔	✔
BLUESTONE GROUP LIMITED (06135091) - Dissolved					✔
BLUESTONE CAPITAL LIMITED (06135534) - Active	✔	✔	✔		✔
TYTO LEASING LIMITED (08014300) - Active	✔	✔	✔		✔
BLUESTONE TRUSTEE LIMITED (10973191) - Active	✔		✔
GARTLAND WHALLEY AND BARKER B.V. (FC024027) - Converted / Closed			✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-07-31	2014-07-31	2013-07-31	2013-07-18	2013-01-20
TYTO FINANCE LIMITED	A ORDINARY	50 45.5%	50 45.5%	50 45.5%	50 45.5%	50 45.5%
TY TO FINANCE LIMITED	A ORDINARY	50 45.5%	50 45.5%	50 45.5%	50 45.5%	50 45.5%
TYTO FINANCE LIMITED	ORDINARY B	5 4.55%	5 4.55%	5 4.55%	5 4.55%	5 4.55%
TYTO FINANCE LIMITED	ORDINARY B	5 4.55%	5 4.55%	5 4.55%	5 4.55%	5 4.55%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Mr Phillip James Bennett - active
  >75%:Tyto Leasing Limited (08014300 - United Kingdom) active
>75%:Tyto Finance Limited (05945804 - United Kingdom) active

Controlling entities above

BLUESTONE LEASING LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BLUESTONE LEASING LIMITED	0.8%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium