Bisley at Braidwood Limited

Active03577330 Private limited company
Incorporated
8 June 1998 (28 years)
Previously known as
Bisley Shooting Ground Limited (until 16 August 2020)
Wilsco 274 Limited (until 28 January 1999)
Industry
Other sports activities (93199)
Accounts type
Total exemption full
Region
South East
Address
Bisley Pay And Play Long Siberia
154 Queens Road
Bisley
GU24 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born June 1982 (44)
Director · Appointed 23 March 1999
British
Born September 1948 (78)
Officer history (14 former)
28 January 2021
Resigned Shah, Pankaj Meghji as Secretary
1 July 2015
Appointed Roupell, Alexander George as Director
25 October 2001
Resigned Ward, John Anthony as Director
19 October 2001
Resigned Hobson, Peter Henry as Director
12 January 2001
Resigned Barbican Services Limited as Corporate Secretary
12 January 2001
Appointed Shah, Pankaj Meghji as Secretary
17 October 2000
Appointed Hobson, Peter Henry as Director
13 September 2000
Resigned Ball, Anthony Charles as Director
13 September 2000
Resigned Blythe, Michael John as Director
8 June 2000
Appointed Ward, John Anthony as Director
8 June 2000
Resigned Hobson, Peter Henry as Director
1 April 2000
Appointed Ball, Anthony Charles as Director
1 April 2000
1 March 2000
Resigned Blythe, Michael John as Secretary
1 March 2000
Appointed Barbican Services Limited as Corporate Secretary
26 October 1999
Resigned Blythe, Michael John as Director
26 October 1999
Appointed Blythe, Michael John as Director
20 August 1999
Appointed Hobson, Peter Henry as Director
20 August 1999
Resigned Shah, Pankaj Meghji as Director
23 March 1999
23 March 1999
Appointed Blythe, Michael John as Secretary
23 March 1999
Appointed Blythe, Michael John as Director
23 March 1999
Appointed Shah, Pankaj Meghji as Director
23 March 1999
Appointed Roupell, Anthony Charles as Director
23 March 1999
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
23 March 1999
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
23 March 1999
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Director
8 June 1998
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
8 June 1998
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director
8 June 1998
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12692668
Former controllers (1)
14 April 2021
Ceased Anthony Charles Roupell — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bisley at Braidwood Limited This company Owns 75–100% of shares
Bisley Pay and Play Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,361,049
Cash
£24,679
Debt Ratio
28%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £283,417 £390,422 £317,192 £313,801 £322,012 £1,361,049
Balance sheet detail
202520242023202220212019
Fixed Assets£1,806,766£750,116£748,880£764,344£666,277£801,904
Current Assets£75,337£146,608£190,982£219,737£537,617£401,284
Debtors(£4,223)£26,508£30,973£400,103£128,420
Cash£24,679£50,523£49,116£64,272£34,098£54,292
Creditors (< 1 year)£81,772£94,298£114,106£110,172£206,582£348,488
Creditors (> 1 year)£433,304£478,635£509,516£554,801£599,116£571,283
Net Current Assets(£6,435)£52,310£76,876£109,565£331,035£52,796
Net Assets£1,361,049£322,012£313,801£317,192£390,422£283,417
Shareholder Funds£317,192£390,422£283,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates27 May 2026
23 December 2025Total exemption full accounts31 March 2025
28 May 2025Director's details changed
28 May 2025Director's details changed
28 May 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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