BLUESTONE RESORTS LIMITED
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Cash
—
Latest balance sheet
Net assets
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Equity attributable
Employees
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Average over period
Profit before tax
—
Period ending 2026-01-01
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-01
| Metric | Trend | 2024-01-04 | 2025-01-02 | 2026-01-01 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £35,529,000 | £38,635,000 | £39,982,000 | +3.5% | |
| Operating profit | £2,456,000 | £1,940,000 | — | — | |
| Profit before tax | -£587,000 | -£1,623,000 | — | — | |
| Net profit | -£505,000 | -£1,073,000 | — | — | |
| Cash | £1,974,000 | £1,663,000 | — | — | |
| Total assets less current liabilities | £76,818,000 | £76,729,000 | — | — | |
| Net assets | £30,570,000 | £29,272,000 | — | — | |
| Equity | £30,570,000 | £29,272,000 | — | — | |
| Average employees | 865 | 887 | — | — | |
| Wages | £13,772,000 | £15,323,000 | — | — | |
| Directors' remuneration | £600,000 | £546,000 | — | — | |
| Directors' pension contributions | £8,000 | £7,000 | — | — | |
| Highest paid director | £208,000 | £217,000 | — | — |
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 | 2024-01-04 | 2025-01-02 | 2026-01-01 |
|---|---|---|---|---|
| Operating margin | 6.9% | 5.0% | — | |
| Net margin | -1.4% | -2.8% | — | |
| Return on capital employed | 3.2% | 2.5% | — | |
| Gearing (liabilities / total assets) | 64.3% | 65.4% | — | |
| Current ratio | 0.87x | 0.91x | — | |
| Interest cover | 0.78x | 0.53x | — |
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 1 time since incorporation
- BLUESTONE RESORTS LIMITED 2009-11-11 → present
- 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2009-01-21 → 2009-11-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAMARA, Giles William | Director | 2024-05-02 | Sep 1982 | British |
| MCNAMARA, Jeffrey William | Director | 2009-11-12 | Aug 1956 | British |
| WARD, Kevin William | Director | 2019-04-30 | Apr 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Frank Gerald | Secretary | 2009-12-09 | 2019-03-29 |
| SISEC LIMITED | Corporate Secretary | 2009-01-21 | 2009-11-18 |
| AUSTIN, Kathryn Elizabeth | Director | 2019-04-30 | 2021-05-09 |
| BARLEY, Nicholas David | Director | 2017-08-16 | 2019-04-20 |
| BARTLETT, Ian Gordon | Director | 2013-09-25 | 2014-01-31 |
| CHRISTOPHER, Allan John | Director | 2009-11-12 | 2010-02-02 |
| EVANS, Neil | Director | 2012-01-25 | 2019-04-08 |
| JOLLY, Michael Gordon | Director | 2010-05-28 | 2013-07-08 |
| LAVELLE, Dominic Joseph | Director | 2009-11-09 | 2011-09-30 |
| MCNAMARA, Pamela | Director | 2013-09-25 | 2024-01-04 |
| PROBERT, Andrew Charles | Director | 2013-07-08 | 2018-12-21 |
| RAINBOW, Deborah Anne | Director | 2017-02-24 | 2026-09-01 |
| REDBURN, Timothy John | Director | 2009-11-09 | 2013-07-08 |
| SAINSBURY, Blanche Rosetta | Director | 2017-08-16 | 2021-05-08 |
| SEYMOUR, Michael John | Director | 2009-01-21 | 2009-11-09 |
| STAZIKER, David James | Director | 2009-11-12 | 2010-05-28 |
| STEVENS, Heather Vivienne | Director | 2013-09-25 | 2017-01-30 |
| LOVITING LIMITED | Corporate Director | 2009-01-21 | 2009-11-09 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-01-21 | 2009-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluestone Resorts Wales Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-21 | Active |
| Bluestone Resorts Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-21 |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-02 RESOLUTIONS Resolution
- 2022-04-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-01 | MA | incorporation | Memorandum articles | |
| 2022-03-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.