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Company number
01028803

BLUESTONE CONSUMER FINANCE LIMITED

Officer · BOURKE, Emily and 26 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUESTONE CONSUMER FINANCE LIMITED
Company number
01028803
Registered office
32 EYRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4QZ, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 1971
Status
Active
Age
54 years
Previous names
BLUESTONE CREDIT MANAGEMENT LIMITED (to 30 Jan 2020) · CLOSE CREDIT MANAGEMENT LIMITED (to 30 Jan 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 24 resigned

secretary
Appointed 24/03/2020
Active
director
Appointed 25/03/2019
Active
director
Appointed 22/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bluestone Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2016 Controls 11 companies

Serving officers

secretary Appointed 24/03/2020
director Appointed 25/03/2019
director Appointed 22/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Director resigned STOKES, Deborah
08/10/2025 Director resigned NEVES, Rebecca Ann
02/07/2024 Director appointed NEVES, Rebecca Ann
31/05/2024 Director resigned BALDWIN, Jill Amanda
14/06/2021 Director resigned VOSS, Andrew James
11/06/2021 Director appointed BALDWIN, Jill Amanda
19/06/2020 Director resigned BAIRD, Mark Allan
24/03/2020 Secretary appointed BOURKE, Emily
30/01/2020 Registered name changed CLOSE CREDIT MANAGEMENT LIMITED BLUESTONE CREDIT MANAGEMENT LIMITED
30/01/2020 Registered name changed BLUESTONE CREDIT MANAGEMENT LIMITED BLUESTONE CONSUMER FINANCE LIMITED
25/03/2019 Director appointed JEFFERY, Alistair James
21/03/2019 Director appointed BAIRD, Mark Allan
22/12/2016 Person with significant control added Bluestone Investment Holdings Limited
19/12/2016 Director resigned JEFFERY, Alistair James
01/06/2016 Director appointed STOKES, Deborah
18/05/2016 Director resigned MAYNARD, Kenneth William
08/07/2015 Director resigned LAWSON, Sean
10/09/2014 Director appointed MAYNARD, Kenneth William
22/04/2014 Director appointed MCGUINNESS, Peter Timothy
28/02/2013 Director resigned OAKES, Vicky

Financial highlights

No figures could be read from the accounts filed on 13 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLUESTONE CONSUMER FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
AAMD — accounts-amended-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bluestone Consumer Finance Limited — S1 4QZ
Trading as CASH COLLECTION AGENCY
Tier 2 · renews 13/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BLUESTONE CONSUMER FINANCE LIMITED?
According to the official registry, the company number of BLUESTONE CONSUMER FINANCE LIMITED is 01028803.
Where is BLUESTONE CONSUMER FINANCE LIMITED registered?
The registered office is 32 EYRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4QZ, ENGLAND.
Who runs BLUESTONE CONSUMER FINANCE LIMITED?
BOURKE, Emily is listed among the officers of BLUESTONE CONSUMER FINANCE LIMITED.
What is the SIC code of BLUESTONE CONSUMER FINANCE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BLUESTONE CONSUMER FINANCE LIMITED?
Bluestone Investment Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLUESTONE CONSUMER FINANCE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BLUESTONE CONSUMER FINANCE LIMITED (01028803)

BLUESTONE CONSUMER FINANCE LIMITED is a private limited company incorporated on 27 October 1971 and registered in the United Kingdom under company number 01028803. Its registered office is at 32 EYRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4QZ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 27 active officers are on record , and the person with significant control is Bluestone Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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