Bsure Solutions Limited

Active04730551 Private limited company
Incorporated
11 April 2003 (23 years)
Previously known as
Bsure Testing Limited (until 4 December 2024)
First Apex Limited (until 21 July 2003)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Kerry Emma Wilshaw
Owned by
Kerry Emma Wilshaw
Ian Frank Bullen
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 The Aquarium
101 Lower Anchor Street
Chelmsford
CM2 0AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilshaw, Kerry Emma
Director · Appointed 24 March 2016
British
Born December 1976 (49)
Director · Appointed 1 February 2005
British
Born December 1948 (77)
Officer history (9 former)
8 April 2021
Resigned Horton, Alan Albert as Director
17 April 2018
Resigned Newman, Kim as Director
24 March 2016
Appointed Wilshaw, Kerry Emma as Director
24 March 2016
Resigned Dixon, Geoffrey Robert as Director
24 March 2016
Appointed Newman, Kim as Director
24 March 2016
Appointed Horton, Alan Albert as Director
24 March 2016
Resigned Dixon, Geoffrey Robert as Secretary
24 March 2016
Resigned Merrell, William Timothy as Director
1 October 2015
Resigned Downie, David Malcolm as Director
1 February 2005
Appointed Bullen, Ian Frank as Director
24 March 2004
Appointed Merrell, William Timothy as Director
7 January 2004
Resigned Lloyd-Merrell, William Timothy as Director
1 September 2003
Appointed Lloyd-Merrell, William Timothy as Director
11 April 2003
Appointed Rm Registrars Limited as Corporate Secretary
11 April 2003
Resigned Rm Registrars Limited as Corporate Secretary
11 April 2003
Appointed Rm Nominees Limited as Corporate Director
11 April 2003
Resigned Rm Nominees Limited as Corporate Director
11 April 2003
Appointed Downie, David Malcolm as Director
11 April 2003
Appointed Dixon, Geoffrey Robert as Secretary
11 April 2003
Appointed Dixon, Geoffrey Robert as Director

Ownership 2 active

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

Kerry Emma Wilshaw
Individual · Notified 7 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Individual · Notified 11 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1948 (77)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£30,068
Cash
£56,742
Employees
6
Debt Ratio
78%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £3,459 £40,696 £17,655 £19,425 £25,729 £30,068
Balance sheet detail
202520242023202220212020
Fixed Assets£4,222£1,894£1,942£1,727£2,656£5,087
Current Assets£132,810£136,076£94,979£130,585£196,179£188,750
Debtors£76,068£90,087£45,828£49,697£54,896£61,776
Cash£56,742£45,989£49,151£80,888£141,283£126,974
Creditors (< 1 year)£69,449£107,702£139,494
Creditors (> 1 year)£29,051£34,477£39,770£44,935£50,000£50,000
Net Current Assets£55,699£58,635£57,576£61,136£88,477£49,256
Net Assets£30,068£25,729£19,425£17,655£40,696£3,459
Shareholder Funds£17,655£40,696£3,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts30 September 2025
16 April 2026Confirmation statement with no updates11 April 2026
15 April 2025Confirmation statement with updates11 April 2025
12 March 2025Notification of a person with significant control
5 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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