Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Bisley Limited
- Incorporated
- 22 January 1973 (53 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Rothery HouseWaterberry DriveWaterloovillePO7 7XX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2002
British
Born August 1960 (66)
Secretary
British
Director
British
Born June 1946 (80)
Officer history (1 former)
31 May 2011
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01029327
Former controllers (1)
6 April 2016
Ceased Robert Rothery — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bisley Limited This company Owns 75–100% of shares
John Rothery and Company Limited Owns 75–100% of shares
Napier Limited Owns 75–100% of shares
Napier of London Limited Owns 75–100% of shares
Parker-Hale Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,188 | £6,188 | £6,188 | |||
| Current Assets | £1,684 | £1,684 | £1,684 | £1,684 | £1,684 | |
| Debtors | £1,680 | £1,680 | £1,680 | £1,680 | £1,680 | |
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Creditors (< 1 year) | £15 | £15 | £15 | £15 | £15 | |
| Net Current Assets | £1,669 | £1,669 | £1,669 | £1,669 | £1,669 | |
| Shareholder Funds | £7,857 | £7,857 | £7,857 | £7,857 | £7,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 17 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Cessation of a person with significant control | |||
| 13 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 |
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