Bisden Boiler Company (1985) Limited

Active01958676 Private limited company
Incorporated
13 November 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Directors
David Graham Buckenham
Ian Edwards
Jonathan Mark Alexander Mckay
Accounts type
Total exemption full
Region
Greater London
Address
7 Riverside Business Park
Lyon Road
Merton
SW19 2RL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Buckenham, David Graham
Director · Appointed 30 April 2007
British
Born April 1966 (60)
Edwards, Ian
Director · Appointed 30 April 2007
British
Born November 1979
Mckay, Jonathan Mark Alexander
Director · Appointed 30 April 2007
British
Born August 1965 (61)
Edwards, Ian
Secretary · Appointed 24 March 2006
British
Officer history (3 former)
24 October 2024
Resigned Bissett, James Anthony as Director
13 August 2023
Resigned Gray, Michael Philip as Director
30 April 2007
Appointed Buckenham, David Graham as Director
30 April 2007
Appointed Edwards, Ian as Director
30 April 2007
Appointed Mckay, Jonathan Mark Alexander as Director
24 March 2006
Appointed Edwards, Ian as Secretary
24 March 2006
Resigned Gray, Sylvia Camille as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bisden Boiler Company (1985) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased James Anthony Bissett — Has significant influence or control

Financials

Net Assets
£589,175
Cash
£497,830
Employees
15
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £347,210 £444,161 £447,211 £610,342 £553,669 £589,175
Balance sheet detail
202420232022202120202019
Fixed Assets£132,406£91,673£118,103£108,968£91,783£116,921
Current Assets£1,004,039£821,804£936,366£704,888£702,255£583,664
Debtors£460,933£561,239£603,231£572,891£368,331£446,700
Cash£497,830£250,922£309,430£121,763£320,664£119,164
Creditors (< 1 year)£528,514£348,300£417,075£326,529£316,712£293,011
Creditors (> 1 year)£0£2,893£13,098£32,038£29,203£52,541
Net Current Assets£475,525£473,504£519,291£378,359£385,543£290,653
Net Assets£589,175£553,669£610,342£447,211£444,161£347,210
Shareholder Funds£589,175£553,669£610,342£447,211£444,161£347,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts30 November 2025
21 July 2026Purchase of own shares
7 June 2026Cancellation of shares
16 April 2026Confirmation statement with no updates4 April 2026
2 February 2026Registration of a charge
Show all recent filings

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