Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Bisham Limited
- Incorporated
- 6 April 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 75 Marine AvenueWhitley BayTyne & WearNE26 1NB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born December 1971 (54)
Director · Appointed 2 October 2026
Indian
Born May 1976 (50)
Director · Appointed 2 October 2026
Indian
Born August 1977 (49)
Cox, Justin Ian
Director · Appointed 7 April 2026
British
Born May 1971 (55)
British
Born February 1947 (79)
Director · Appointed 6 April 2004
British
Born November 1955
Officer history (11 former)
2 October 2026
2 October 2026
2 October 2026
7 April 2026
Appointed Cox, Justin Ian as Director
13 May 2024
9 May 2024
3 June 2020
Resigned Shore, Paul James as Director
1 February 2020
Appointed Shore, Paul James as Director
29 May 2019
Resigned Ashton, Stephen John as Director
30 September 2018
30 September 2017
13 October 2015
Resigned Chambers, Colin Frederick as Director
13 October 2015
Appointed Ashton, Stephen John as Director
13 November 2014
1 April 2013
15 September 2009
5 June 2004
5 June 2004
5 June 2004
Resigned Chambers, Colin Frederick as Secretary
5 June 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
Appointed Chambers, Colin Frederick as Secretary
6 April 2004
Appointed Chambers, Colin Frederick as Director
6 April 2004
6 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03689202
Corporate entity · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05130282
Former controllers (7)
2 January 2023
2 January 2023
2 January 2023
2 January 2023
3 June 2020
Ceased Paul James Shore — Has significant influence or control
29 May 2019
Ceased Stephen John Ashton — Has significant influence or control
30 September 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £83,037
- Cash
- £90,801
- Profit
- £9,094
- Current Ratio
- 1.5x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £243,810 | £280,548 | £626,574 | £415,896 | £335,098 | £291,876 |
| Debtors | £153,009 | £66,006 | £451,791 | £202,505 | £124,201 | £91,815 |
| Cash | £90,801 | £191,797 | £156,718 | £195,326 | £204,306 | £200,061 |
| Creditors (< 1 year) | £158,812 | £83,212 | £424,537 | £225,079 | £140,636 | £143,745 |
| Creditors (> 1 year) | £1,961 | £11,759 | £21,707 | £33,720 | £44,369 | |
| Net Current Assets | £84,998 | £197,336 | £202,037 | £190,817 | £194,462 | £148,131 |
| Net Assets | £83,037 | £185,577 | £180,330 | £157,097 | £150,093 | £148,131 |
| Shareholder Funds | £83,037 | £185,577 | £180,330 | £157,097 | £150,093 | £148,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 January 2025 | Confirmation statement with updates | 1 January 2025 | ||
| 15 January 2025 | Notification of a person with significant control |
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