BLUE AUTO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BLUE AUTO HOLDINGS LIMITED

COMPANY NUMBER
09158594

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
01/08/2014 (10 years and 3 months old)

WEBSITE
bluemotorfinance.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DARENTH HOUSE 84 MAIN ROAD, SUNDRIDGE
KENT
TN14 6ER

Telephone: 02030059330
TPS: No

TRADING ADDRESSES

Darenth House
84 Main Road
Sundridge
SEVENOAKS
TN14 6ER

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.7M

18.82%

NET WORTH

£48.3M

15.71%

TOTAL LIABILITIES

£102.3M

14.97%

NET ASSETS

£51M

14.28%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CS CAPITAL PARTNERS IV, L.P.	Active - Newly Incorporated	View Report
BLUE AUTO HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUE AUTO FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Ali Riaz Chaudhry (932907385) Appointed
Date: 16/08/2024	Event: Tikendra Patel (912209231) has left the board
Date: 16/08/2024	Event: Tikendra Patel (912209231) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE AUTO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUE AUTO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.7M

18.82%

NET WORTH

£48.3M

15.71%

TOTAL LIABILITIES

£102.3M

14.97%

NET ASSETS

£51M

14.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAMUEL ROBERT JONES	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
TIKENDRA PATEL	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CHRIS JONES	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
STUART JOHN WILLIAMS	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SAMUEL ROBERT JONES	Owned: 0.00 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
CABOT SQUARE CAPITAP GP IV SC 2 LLP	Owned: 99.98 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
CABOT SQUARE CAPITAL NOMINEE LIMITED	Owned: 0.00 %	Shares: 6,500	Price per share: £0.00	Total Value: £6.50
STEVE GRICE	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
SAMUEL ROBERT JONES	Owned: 0.00 %	Shares: 4,124	Price per share: £0.00	Total Value: £4.12
CHRIS JONES	Owned: 0.00 %	Shares: 4,124	Price per share: £0.00	Total Value: £4.12
TONY ORDISH	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
SIMON BARROW	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
TIKENDRA PATEL	Owned: 0.00 %	Shares: 2,720	Price per share: £0.00	Total Value: £2.72
MAKSYM SENCHYNA	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
STUART JOHN WILLIAMS	Owned: 0.00 %	Shares: 1,462	Price per share: £0.00	Total Value: £1.46
MATTHEW MACQUIRE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
TOBY GOULD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MARK FORD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MARTIN SNARY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CABOT SQUARE CAPITAL NOMINEE LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
CABOT SQUARE CAPITAL NOMINEE LIMITED	Owned: 0.01 %	Shares: 1,040,927	Price per share: £0.00	Total Value: £1,040.93
CABOT SQUARE CAPITAL NOMINEE LIMITED	Owned: 0.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
TONY ORDISH	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
STUART JOHN WILLIAMS	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CHRIS JONES	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CABOT SQUARE CAPITAL NOMINEE LIMITED	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tarun Sharma 01/08/2014 - Present (10 years and 3 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 10 Past: 16	View Report
Samuel Robert Jones 30/09/2014 - Present (10 years and 1 months) Born in Feb 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 6 Past: 26	View Report
Stuart John Williams 03/09/2019 - Present (5 years and 2 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ali Riaz Chaudhry 11/10/2024 - Present (1 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Daniel Edward Rosenberg 01/08/2014 - Present (10 years and 3 months) Born in Oct 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CS CAPITAL PARTNERS IV, L.P.	Active - Newly Incorporated	View Report
BLUE AUTO HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUE AUTO FINANCE LIMITED	Active - Accounts Filed	View Report
BLUE MOTOR FINANCE LIMITED	Active - Accounts Filed	View Report
BLUE MOTOR FINANCE LIMITED	Active - Accounts Filed	View Report
PROPEL FINANCE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
HENRY HOWARD FINANCE LIMITED	Company is dissolved	View Report
HENRY HOWARD FINANCE NO 1 LIMITED	Company is dissolved	View Report
HENRY HOWARD GROUP HOLDINGS LIMITED	Company is dissolved	View Report
PROPEL GROUP FINANCE LIMITED	Active - Accounts Filed	View Report
HH CASHFLOW FINANCE LIMITED	Company is dissolved	View Report
PROPEL FINANCE PLC	Active - Accounts Filed	View Report
PROPEL FINANCE NO 1 LIMITED	Active - Accounts Filed	View Report
PROPEL FINANCE NO 2 LIMITED	Company is dissolved	View Report
PROPEL FINANCE NO 3 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Ali Riaz Chaudhry (932907385) Appointed
Date: 16/08/2024	Event: Tikendra Patel (912209231) has left the board
Date: 16/08/2024	Event: Tikendra Patel (912209231) has left the board
Date: 04/07/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Daniel Robert Lock (926724670) has left the board
Date: 24/04/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Board Member Stuart John Williams (926250670) Appointed
Date: 20/09/2019	Event: New Board Member John Patrick Stein (924236792) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Tikendra Patel (912209231) Appointed
Date: 21/07/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 25/10/2016	Event: Daniel Edward Rosenberg (918229081) has left the board
Date: 24/08/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Change in Reg. Office
Date: 16/09/2015	Event: New Annual Return filed
Date: 28/10/2014	Event: New Board Member Samuel Robert Jones (917137299) Appointed
Date: 28/10/2014	Event: Samuel Robert Jones (919194314) has left the board
Date: 22/10/2014	Event: New Board Member Samuel Robert Jones (919194314) Appointed

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BLUE AUTO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.7M

£48.3M

£102.3M

£51M

People Overview

4

4

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.7M

£48.3M

£102.3M

£51M

Accounts

People Overview

4

4

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™