Bitherstone Services Limited

Active02281392 Private limited company
Incorporated
28 July 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gerry Calogero Sorce
Accounts type
Total exemption full
Region
East of England
Address
Building 1 St Cross Chambers
Upper Marsh Lane
Hoddesdon
EN11 8LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2011
British
Born April 1974 (52)
Davis, Alexandra Nia Rebecca
Secretary · Appointed 7 June 2011
Director · Appointed 20 November 2001
British
Born February 1962 (64)
Officer history (5 former)
31 August 2011
Resigned Hill, Christopher Guy Ardern as Director
7 June 2011
Appointed Davis, Alexandra Nia Rebecca as Director
7 June 2011
Appointed Davis, Alexandra Nia Rebecca as Secretary
7 June 2011
Resigned Walkden, Roy Miles as Director
7 June 2011
Resigned Walkden, Roy Miles as Secretary
20 November 2001
Appointed Sorce, Gerry Calogero as Director
20 November 2001
Appointed Walkden, Roy Miles as Director
15 March 2000
Appointed Walkden, Roy Miles as Secretary
15 March 2000
Resigned Lane, Gerald as Secretary
15 March 2000
Resigned Lane, Gerald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)

Holdings 1

Companies where Bitherstone Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£4,598
Profit
£503,459
Current Ratio
34.4x
Return on Equity
65%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £754,278 £757,720 £761,152 £768,215 £771,674
Balance sheet detail
202520242023202220212020
Fixed Assets£735,000£735,000£735,000
Current Assets£37,772£34,318£27,257£23,826£20,395
Debtors£33,174£31,785£24,889£21,969£17,980
Cash£4,598£2,533£2,368£1,857£2,415
Creditors (< 1 year)£1,098£1,103£1,090£1,105£1,106£1,117
Net Current Assets£36,674£33,215£26,152£22,720£19,278
Shareholder Funds£771,674£768,215£761,152£757,720£754,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
26 November 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates20 October 2025
18 November 2024Total exemption full accounts31 March 2024
25 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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