Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Bistech Group PLC
- Incorporated
- 21 January 2009 (17 years)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)Other information technology service activities (62090)Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Jocelyn Emma Brown
- Accounts type
- Group
- Region
- South West
- Address
- 137 Victoria RoadFerndownBH22 9HX
Officers 3 active
Officer details are public data from the Companies House register.
Kirkham, Jonathan
Secretary · Appointed 1 August 2017
Director · Appointed 1 August 2017
Also at Bistech PLC, Bistech Property Services Ltd
British
Born March 1978 (48)
Director · Appointed 9 February 2009
British
Born May 1969 (57)
Officer history (4 former)
31 December 2025
1 August 2018
1 August 2017
Appointed Kirkham, Jonathan as Secretary
1 August 2017
1 August 2017
1 August 2017
9 February 2009
9 February 2009
9 February 2009
9 February 2009
21 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1950
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1969 (57)
Holdings 3
Companies where Bistech Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2018
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £148,635
- down £2,043,221 (93%)
- Profit
- £3,731,124
- down £1,380,486 (27%)
- Employees
- 3
- no change
- Current Ratio
- 1.2x
- Return on Equity
- 92%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,805,000 |
| Current Assets | £7,336,614 |
| Cash | £148,635 |
| Creditors (< 1 year) | £6,100,910 |
| Net Current Assets | £1,235,704 |
| Shareholder Funds | £4,040,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Notification of a person with significant control | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Group of companies' accounts | 31 July 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 31 December 2025 | Termination of appointment of a director |
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