Bisham Asset Management Ltd

Active06728094 Private limited company
Incorporated
20 October 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Annette Susan Hale
Owned by
Gary John Hale
Annette Susan Hale
Accounts type
Total exemption full
Region
East of England
Address
15 High Street
Kimbolton
PE28 0HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hale, Annette Susan
Secretary · Appointed 20 October 2008
British
Hale, Annette Susan
Director · Appointed 20 October 2008
British
Born June 1961 (65)
Director · Appointed 20 October 2008
British
Born November 1959

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Annette Susan Hale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

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

Net Assets
£244,330
Cash
£225,946
Employees
1
Debt Ratio
3%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £220,220 £231,836 £244,330
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,890£467£934£7,867£6,816£6,633£1,747
Current Assets£250,382£236,849£224,919£269,752£266,289£307,276£352,764
Debtors£24,436£25,921£9,912£12,140£9,187£8,660£35,566
Cash£225,946£210,928£215,007£257,612£257,102£298,616£317,198
Creditors (< 1 year)£35,103£9,116£12,925£11,591
Net Current Assets£242,440£231,369£219,286£234,649£257,173£294,351£341,173
Net Assets£244,330£231,836£220,220
Shareholder Funds£242,516£263,989£300,984£342,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 October 2025
24 October 2025Confirmation statement with no updates13 October 2025
3 June 2025Total exemption full accounts31 October 2024
24 October 2024Confirmation statement with no updates13 October 2024
6 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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