Company information:
Bisset Holdings Ltd (No: 11863605)
Address: OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID GRAHAM BISSET ( DOB: Nov-1957 From: Mar-2019 )
Current Director: PETER MICHAEL BISSET ( DOB: Jan-1989 From: Mar-2019 )
Current Director: HUGH JAMES BISSET ( DOB: Jan-1989 From: Mar-2019 )
Current Director: HUGH JAMES BISSET ( DOB: Jan-1989 From: Mar-2019 )
Current Director: DAVID JOHN GRAHAM BISSET ( DOB: Mar-1986 From: Mar-2019 )
Current Director: DAVID JOHN GRAHAM BISSET ( DOB: Mar-1986 From: Mar-2019 )
Current Director: DAVID JOHN GRAHAM BISSET ( DOB: Mar-1986 From: Mar-2019 )
Current Director: PETER MICHAEL BISSET ( DOB: Jan-1989 From: Mar-2019 )
Current Director: PETER MICHAEL BISSET ( DOB: Jan-1989 From: Mar-2019 )
Persons of Significant Control:
Mr Peter Michael Bisset, Loughton, Essex, IG10 4PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-11)
Mr David John Graham Bisset, Loughton, Essex, IG10 4PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-11)
Mr Hugh James Bisset, Loughton, Essex, IG10 4PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,025,325 | 2,025,325 | 2,025,325 | 2,025,325 | 2,025,325 | 2025325,2025325.0,2025325.0,2025325.0,2025325.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,025,325 | 2025325,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 2,025,325 | 2025325,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 5,779 | 5,589 | 63,446 | 652 | 5,334 | 5779,5589.0,63446.0,652.0,5334.0 |
| Net current assets (liabilities) | -51,625 | -151,814 | -51,958 | -251,540 | -388,482 | -51625,-151814.0,-51958.0,-251540.0,-388482.0 |
| Total assets less current liabilities | 1,973,700 | 1,873,511 | 1,973,367 | 1,773,785 | 1,636,843 | 1973700,1873511.0,1973367.0,1773785.0,1636843.0 |
| Net assets (liabilities) | 173,700 | 173,511 | 373,367 | 373,785 | 336,843 | 173700,173511.0,373367.0,373785.0,336843.0 |
| Equity / share capital and reserves | 173,700 | 173,511 | 373,367 | 373,785 | 336,843 | 173700,173511.0,373367.0,373785.0,336843.0 |