Biss 53 Limited

Active09087270 Private limited company
Incorporated
16 June 2014 (12 years)
Previously known as
Biss (Temple Pier) Limited (until 24 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Morris
Accounts type
Micro entity
Region
North East
Address
82 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2014
British
Born May 1961 (65)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£310,556
Employees
1
Debt Ratio
92%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £134,650 £163,660 £210,520 £264,024 £282,924 £294,470 £310,556
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,625,450£3,625,450£3,625,450£3,625,450£3,613,361£3,413,361£3,376,008
Current Assets£124,815£84,518£4,209£9,003£47,216£24,244£12,357
Creditors (< 1 year)£1,422,035£3,264,998£3,186,235£3,180,929£3,383,557£2,170,619£2,273,721
Creditors (> 1 year)£2,002,000£150,500£160,500£189,500£66,500£1,103,326£979,994
Net Current Assets(£1,297,220)(£3,180,480)(£3,182,026)(£3,171,926)(£3,336,341)(£2,146,375)(£2,261,364)
Net Assets£310,556£294,470£282,924£264,024£210,520£163,660£134,650
Shareholder Funds£310,556£294,470£282,924£264,024£210,520£163,660£134,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
13 July 2026Confirmation statement with no updates4 July 2026
30 January 2026Micro company accounts30 June 2025
5 July 2025Confirmation statement with no updates4 July 2025
30 March 2025Micro company accounts30 June 2024
Show all recent filings

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