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Bituchem Holdings Limited
- Incorporated
- 13 January 1989 (37 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Yuliya Nyzhnyk Paschali
- Accounts type
- Full
- Region
- South West
- Address
- Laymore RoadForest Vale Industrial EstateCinderfordGL14 2YH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Nyzhnyk Paschali, Yuliya
Director · Appointed 18 May 2015
Cypriot
Born March 1978 (48)
Director · Appointed 14 October 2014
British
Born February 1960 (66)
Secretary · Appointed 1 May 2002
British
Director · Appointed 22 March 2001
British
Born March 1975 (51)
Director · Appointed 22 March 2001
British
Born May 1978 (48)
Director
British
Born November 1943
Officer history (5 former)
29 February 2024
Resigned Panagiotis, Neofytou as Director
18 May 2015
Appointed Nyzhnyk Paschali, Yuliya as Director
18 May 2015
Appointed Panagiotis, Neofytou as Director
14 October 2014
1 May 2002
30 April 2002
1 January 2002
27 July 2001
22 March 2001
22 March 2001
9 April 1999
9 April 1999
14 October 1994
14 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14834799
Former controllers (1)
7 April 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bituchem Holdings Limited This company Owns 75–100% of shares
Bituchem Asphalt Limited Owns 75–100% of shares
Bituchem Building Products Limited Owns 75–100% of shares
Bituchem Contracting Limited Owns 75–100% of shares
Bituchem Highway Solutions Limited Owns 75–100% of shares
Bituchem Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £414,788
- Cash
- £1,062,436
- Profit Before Tax
- £421,396
- Employees
- 6
- Debt Ratio
- 85%
- Current Ratio
- 0.6x
- Return on Equity
- 95%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,452,854 | £664,382 | £450,959 | £476,776 | £502,594 |
| Current Assets | £1,362,809 | £1,204,430 | £577,607 | £247,110 | £244,919 |
| Debtors | £129,984 | £267,605 | £160,487 | £96,534 | |
| Cash | £1,062,436 | £1,074,446 | £310,002 | £86,623 | £148,385 |
| Creditors (< 1 year) | £2,400,875 | £1,377,904 | £469,917 | £138,781 | £193,999 |
| Net Current Assets | (£1,038,066) | (£173,474) | £108,329 | £50,920 | |
| Net Assets | £414,788 | £471,775 | £536,362 | £558,562 | £529,236 |
| Shareholder Funds | £414,788 | £471,775 | £536,362 | £558,562 | £529,236 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 4 April 2026 | Memorandum and Articles of Association |
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