Bisson Ltd

Active04498490 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South West
Address
Unit A
Rockhaven Packgate Road
Cabot Park
Avonmouth
BS11 0FD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 June 2025
Resigned Betty, Lindsay Martin as Director
5 January 2011
Resigned Fitzhardinge-Hughes, Penelope as Secretary
30 July 2002
Appointed Hughes, Alan George as Director
30 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2002
Appointed Fitzhardinge-Hughes, Penelope as Secretary
30 July 2002
Appointed Betty, Lindsay Martin as Director

Ownership 2 active

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

Corporate entity · Notified 27 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413083
Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13152190
Former controllers (2)
2 August 2021
Ceased Lindsay Martin Betty — Owns 25–50% of shares
2 August 2021
Ceased Alan George Hughes — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bisson Ltd This company Owns 25–50% of shares
Coralarc Limited Owns 25–50% of shares
Fire Detection Limited Owns 25–50% of shares
Mould Master Limited Owns 25–50% of shares

Financials

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

Net Assets
£2,081,980
Cash
£579,763
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £860,140 £924,419 £1,240,041 £1,651,146 £2,306,588 £2,081,980
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,923£23,460£29,269£30,370£36,344£32,568
Current Assets£2,869,350£3,208,518£1,897,340£1,604,678£1,133,817£1,186,438
Debtors£2,231,122£2,179,608£1,161,329£759,936£640,441£673,798
Cash£579,763£996,228£718,100£795,566£464,265£465,888
Creditors (< 1 year)£804,975£923,127£188,291£271,365£390,882£241,513£355,155
Net Current Assets£2,064,375£2,285,391£1,625,975£1,213,796£892,304£831,283
Net Assets£2,081,980£2,306,588£1,651,146£1,240,041£924,419£860,140
Shareholder Funds£2,081,980£2,306,588£1,651,146£1,240,041£924,419£860,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
24 April 2026Total exemption full accounts31 July 2025
16 September 2025Director's details changed
16 September 2025Confirmation statement with no updates15 July 2025
28 July 2025Notification of a person with significant control
Show all recent filings

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