Canynge Bicknell (Investments) Limited

Active02290245 Private limited company
Incorporated
26 August 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Bicknell House
Merstham Road
Bristol
BS2 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 February 2025
Appointed Bicknell, Carl Royston as Director
4 April 2023
Appointed Fitzgerald, Mark Lenfestey as Director
31 October 2021
Resigned Scott, Rosalind Muriel as Secretary
30 July 2019
Resigned Bicknell, Brian Robert as Director
1 September 2007
Appointed Castell, John Edward as Director
25 December 2002
Resigned Whicheloe, Norman as Director
1 July 1993
Appointed Scott, Rosalind Muriel as Secretary
30 June 1993
Resigned Smith, Edward Colin as Secretary
21 February 1993
Resigned Bicknell, Eric Arthur as Director

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. 01579409

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Canynge Bicknell Limited Owns 25–50% of shares
Canynge Bicknell (Investments) Limited This company Owns 75–100% of shares
Canynge Bicknell (Retail) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,117
Employees
4
Current Ratio
75.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £5,429,097 £5,524,858 £5,595,050 £5,585,878 £6,184,719 £11,560,611 £206,058
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,770,218£5,737,533£5,737,533£5,737,533£5,891,071£6,283,281
Current Assets£208,813£11,253,488£1,316,397£2,512,429£2,376,613£2,701,644£2,097,664
Debtors£207,696£11,015,929£751,058£656,600£1,701,780£1,436,203£1,266,812
Cash£1,117£237,559£565,339£1,855,829£674,833£1,265,441£830,852
Creditors (< 1 year)£2,755£2,463,095£725,241£2,520,202£2,409,828£2,958,689£2,842,801
Creditors (> 1 year)£0
Net Current Assets£206,058£8,790,393£591,156(£7,773)(£33,215)(£257,045)(£745,137)
Net Assets£11,560,611£6,184,719£5,585,878£5,595,050£5,524,858£5,429,097
Shareholder Funds£206,058£11,560,611£6,184,719£5,585,878£5,595,050£5,524,858£5,429,097

Filings 139

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates22 March 2026
9 March 2026Total exemption full accounts31 December 2025
25 September 2025Accounts for a small company31 December 2024
12 April 2025Confirmation statement with no updates22 March 2025
13 February 2025Appointment of a director
Show all 139 filings

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