BLUE SKIES HOLDINGS LIMITED

PADDOCK VIEW SPRING HILL FARM, PITSFORD, NORTHAMPTON, NN6 9AA

Company Number: 04049445
Incorporation date: 08-Aug-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
10390 Other processing and preserving of fruit and vegetables
70100 Activities of head offices




SUMMARY

This company is 23.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 18.7 million which has increased from GBP 17.5 million in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 23 other companies, 8 (34.8%) 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: GROUP (25-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
25-Dec-2022 GBP 1,188,447
26-Dec-2021 GBP -1,122,091
27-Dec-2020 GBP 879,930
29-Dec-2019 GBP 122,795,630 2,571,740 42,028 -438,821 932,002
30-Dec-2018 GBP 108,440,613 4,451,667 47,244 -1,032,033 318,002
31-Dec-2017 GBP 100,464,196 1,164,232 134,336 -247,010 613,814
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
25-Dec-2022 GBP 3,342,255 50,027,268 34,915,537 1,125,000 3,134,432 152,353 15,220,229 18,710,081
26-Dec-2021 GBP 3,447,799 49,148,014 30,359,674 6,125,000 3,136,000 152,353 14,031,782 17,521,634
27-Dec-2020 GBP 3,409,173 45,691,933 27,651,750 4,225,000 3,136,000 152,353 15,153,873 18,643,725
30-Dec-2019 GBP 3,136,000 152,353 14,273,943 17,763,795
29-Dec-2019 GBP 1,910,212 44,290,699 24,706,818 5,512,000 3,136,000 152,353 14,273,943 17,763,795
31-Dec-2018 GBP 3,136,000 152,353 13,341,941 16,831,793
30-Dec-2018 GBP 3,331,605 39,370,825 25,825,861 3,136,000 152,353 13,341,941 16,831,793
31-Dec-2017 GBP 1,770,406 27,261,730 14,014,449 -1,117,265 125,440 152,353 16,034,499 16,513,791
26-Dec-2016 GBP 125,440 152,353 15,420,685 15,899,977

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
25-Dec-2022 GBP -0.05% -1,568 3,136,000 3,134,432 3,365,189
30-Dec-2018 GBP 96.00% 3,010,560 125,440 3,136,000 -1,478,918
* 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 Jenny Clare PILE 08 Aug 2000 29 Mar 2024 British 4 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael James BROWN 01 Jan 2024 Accountant British 2 - 2512 (44.4%)
Active Siva Kumar KRISHNAN 14 Dec 2021 Director British 2 - 10 (0.0%)
Resigned Nathan MINTAH 01 May 2020 08 Jun 2023 Director Ghanaian 0 - 10 (0.0%)
Resigned Carl Johan FRANSSON 09 Jan 2020 08 Jun 2023 Director Swedish 2 - 30 (0.0%)
Resigned Marcello MARUELLI 31 Mar 2019 01 May 2020 Director Italian 0 - 30 (0.0%)
Resigned Marcello MARUELLI 14 Feb 2017 09 May 2018 Fund Manager Italian 0 - 30 (0.0%)
Active Sarah STEVENSON-MCNEILL 14 Feb 2017 Civil Servant British 2 - 00 (0.0%)
Active Hugh James Devereux PILE 14 Feb 2017 Marketing British 4 - 00 (0.0%)
Active Guy Richard Seymour MURFITT 14 Feb 2017 Procurement Director British 2 - 00 (0.0%)
Active John Johnovich GADZI 14 Feb 2017 Director American 1 - 00 (0.0%)
Resigned Dugald Komla AGBLE 14 Feb 2017 31 Mar 2019 Director British 8 - 50 (0.0%)
Resigned John Francis TOOMEY 20 Apr 2016 25 Aug 2017 Ceo Blueskies Irish 1 - 2313 (54.2%)
Active George Arthur Laugharne HUTTON 21 Feb 2007 Managing Director British 1 - 00 (0.0%)
Active Harriet PILE 21 Feb 2007 Director British 2 - 00 (0.0%)
Active Jenny Clare PILE 26 Jun 2005 Office Manager British 4 - 00 (0.0%)
Active Bruce John PARSONS 08 Aug 2000 Company Director British 4 - 53 (33.3%)
Active Anthony John Devereux PILE 08 Aug 2000 Company Director British 2 - 33 (60.0%)
Number of active directors: 11
Average tenure of active directors: 11.9 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HUALLENAC TRUSTEE COMPANY (00774458) - Active
BERRY GARDENS LIMITED (01719714) - Active
ORCHARD HOUSE FOODS LIMITED (01897751) - In Administration
MACINTYRE HUDSON LIMITED (01954133) - Active
MACINTYRE HUDSON CORPORATE SERVICES LIMITED (02021987) - Dissolved
VOYAGER FOODS LIMITED (02067828) - Dissolved
MHMH LIMITED (02226624) - Dissolved
MACINTYRE NOMINEES (02361340) - Active
FOOD FOR THOUGHT LIMITED (02374661) - Dissolved
VOYAGER FOODS (HOLDINGS) LIMITED (02568052) - Dissolved
ASSISTLIGHT LIMITED (02715851) - Dissolved
MHID LIMITED (02997852) - Dissolved
MOORGATE HOUSE GROUP LIMITED (03076325) - Dissolved
VOYAGER FOODS GROUP LIMITED (03191538) - Active
EAT LIMITED (03213728) - Active
BLUE SKIES (UK) LIMITED (03402110) - Active
MACINTYRE HUDSON HOLDINGS LIMITED (03717255) - Active
BLUE SKIES HOLDINGS LIMITED (04049445) - Active
MACINTYRE HUDSON CORPORATE FINANCE LIMITED (04296841) - Active
MHCA LIMITED (07261811) - Active
MHA LIMITED (07263895) - Active
GUALDO CATTANEO LIMITED (11330996) - Active
BLUE SKY HOLDINGS LIMITED (11496762) - Active
BLUE SKIES INTERNATIONAL LIMITED (14880534) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-082018-08-082017-08-082015-08-082014-08-08
ANTHONY JOHN DEVEREUX PILEORDINARY785,575
25.1%
785,575
25.1%
31,423
25.1%
37,575
30.0%
37,575
30.0%
JENNY CLARE PILEORDINARY785,575
25.1%
785,575
25.1%
31,423
25.1%
37,575
30.0%
37,575
30.0%
BIO M8 LIMITEDORDINARY611,515
19.5%
613,083
19.5%
25,715
20.5%
0
0%
0
0%
MAIREAD AOIFE NI FHINNORDINARY273,575
8.72%
273,575
8.72%
10,943
8.72%
20,500
16.3%
20,500
16.3%
BRUCE J PARSONSORDINARY273,575
8.72%
273,575
8.72%
10,943
8.72%
20,500
16.3%
20,500
16.3%
JOHN GADZIORDINARY250,875
8.00%
250,875
8.00%
10,035
8.00%
0
0%
0
0%
GEORGE ARTHUR LAUGHARNE HUTTONORDINARY63,975
2.04%
63,975
2.04%
2,559
2.04%
4,795
3.82%
4,795
3.82%
HARMATTAN INVESTMENT TRUST LIMITEDORDINARY59,975
1.91%
59,975
1.91%
2,399
1.91%
4,495
3.58%
4,495
3.58%
RUTH ADJEIORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
ANDREW VELDSMANORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
FLAVIA MOMETTIORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
GLORIA ASAREORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
ROSE AZUMAHORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
ERNEST ABLOHORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
SABINE HILLORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
VIJAY GULATIORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
JANET LUTTERODTORDINARY1,568
0.05%
0
0%
0
0%
0
0%
0
0%
HARRIET CHURCHILLORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
HUGH PILEORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
GUY MURFITTORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
STEPHAN MORRISORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
HELEN RUMSEYORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
SIMON DERRICKORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
PAUL VAN BREUKELENORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
HENRI GLAZIOTORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
MARY AKU ASHONG-CODJOEORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
AMEL SABEHORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%
THOMAS PILEORDINARY1,568
0.05%
1,568
0.05%
0
0%
0
0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BLUE SKIES HOLDINGS LIMITED

Controlled companies below

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: 10390 Other processing and preserving of fruit and vegetables)

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MCCAIN FOODS (G.B.) LIMITED HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS 00733218 2018-06-30 511,574,000 47,139,000
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NATURES WAY FOODS LIMITED PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP 02896421 2018-03-30 182,508,758 31,829,163
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IA HARRIS & SON LIMITED LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA 04401619 2018-03-31 10,649,443 0
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43390-Other building completion and finishing
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62012-Business and domestic software development
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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
BLUE SKIES HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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