BLUESTONE RETTENDON 1 LTD
🏛️Establishedactive
12720126 · ltd · incorporated 2020-07-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 address
Last 90 days
1
filing
- • 1 address
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-06-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-09➕WHITE, Freddy appointeddirector
- 2025-05-09➖ROBERTSON, David Alan resigneddirector
- 2024-04-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-31➖JONES, Nigel Philip resigneddirector
- 2021-05-02📄resolutionresolution · RESOLUTIONS
- 2021-04-11📄memorandum-articlesincorporation · MA
- 2021-04-01📄capital-allotment-sharescapital · SH01
- 2020-10-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-05🏢Company incorporatedAs BLUESTONE RETTENDON 1 LTD
- 2020-07-05➕WHITE, Susan Ann appointeddirector
- 2020-07-05➕JONES, Nigel Philip appointeddirector
- 2020-07-05➕ROBERTSON, David Alan appointeddirector
- 2020-07-05📄incorporation-companyincorporation · NEWINC
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
26/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — WHITE, Freddy (same surname) appointed 2025-05-09. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bluestone Energy Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bluestone Energy Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BLUESTONE RETTENDON 1 LTD
This company · 12720126
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bluestone Energy Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/10/2020 |
3 historic (ceased) PSCs
- Mrs Susan Ann Whiteceased 07/10/2020· 25-50% shares · 25-50% voting · board control
- Nigel Philip Jonesceased 07/10/2020· 25-50% shares · 25-50% voting · board control
- David Alan Robertsonceased 07/10/2020· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLUESTONE COATBRIDGE LTD→ 15426423 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUESTONE EAST LAMBERKIN 1 LTD→ 15485833 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUESTONE EMERALD 1 LTD→ 16160444 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUESTONE ENERGY HOLDINGS LTD→ 15694382 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUESTONE HAWKESBURY 1 LTD→ 14209683 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BLUESTONE LEBANON FARM 1 LTD→ 13357016 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BLUESTONE LINWOOD 1 LTD→ 15073178 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUESTONE LLWYN-ONN 1 LTD→ 13073295 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUESTONE MITCHELL FARMS 1 LTD→ 13357163 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BLUESTONE MOUNT PLEASANT LTD→ 16359084 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUESTONE PONTHIR 1 LTD→ 13073423 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUESTONE RHADYR 1 LTD→ 13073392 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-07-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Upper Floor Denham House
2 Denham Road
Canvey Island
Essex
SS8 9HB
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-18
Last: 2025-07-04
Officers (2 active · 2 resigned)
WHITE, Freddy→
Activedirector · ~46y · appointed 2025-05-09
View their other companies + combined net worth →
WHITE, Susan Ann→
Activedirector · ~70y · appointed 2020-07-05
View their other companies + combined net worth →
JONES, Nigel Philip→
Resigneddirector · ~42y · appointed 2020-07-05 · resigned 2022-01-31
ROBERTSON, David Alan→
Resigneddirector · ~58y · appointed 2020-07-05 · resigned 2025-05-09
Click a director name to see their full track record across all companies.
Recent filings (22 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-17
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-05
termination-director-company-with-name-termination-date
officers · TM01
2022-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-06
resolution
resolution · RESOLUTIONS
2021-05-02