Website & contact details
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Bisn Holdings Limited
- Incorporated
- 17 June 2014 (12 years)
- Industry
- Manufacture of tools (25730)
- Directors
- Paul Dodek Deutch
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 713 Cavendish AvenueBirchwoodWarringtonWA3 6DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Indian
Born February 1969 (57)
American
Born April 1963 (63)
Deutch, Paul Dodek
Director · Appointed 1 February 2015
American
Born September 1966 (60)
Director · Appointed 17 June 2014
British
Born April 1969 (57)
Officer history (15 former)
19 July 2024
24 May 2024
27 May 2022
27 May 2022
18 October 2021
14 September 2021
22 January 2021
8 September 2020
Resigned Carragher, Dawn Jeanette as Secretary
10 August 2020
10 August 2020
30 June 2020
30 June 2020
12 August 2019
12 August 2019
30 April 2019
30 April 2019
19 December 2018
19 December 2018
25 May 2017
4 April 2017
15 December 2016
15 December 2016
15 December 2016
29 September 2016
13 March 2016
19 February 2016
16 March 2015
16 March 2015
1 February 2015
Appointed Deutch, Paul Dodek as Director
10 July 2014
10 July 2014
17 June 2014
17 June 2014
17 June 2014
Appointed Carragher, Dawn Jeanette as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04157867
Holdings 2
Companies where Bisn Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2016
Ceased Paul Carragher — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
SLB UK II Limited Owns 75–100% of shares
Schlumberger Common Investment Fund Limited Owns 75–100% of shares
Schlumberger Oilfield UK Limited Owns 75–100% of shares
Bisn Holdings Limited This company Owns 25–50% of shares
Cameron Petroleum (UK) Limited Owns 75–100% of shares
Champion Technologies Limited Owns 75–100% of shares
Onesubsea Investments UK Limited Owns 50–75% of shares
QLM Technology Ltd Owns 25–50% of shares
Resman Technology UK Ltd Owns 75–100% of shares
Rmspumptools Limited Owns 75–100% of shares
Schlumberger Cambridge Research Limited Owns 75–100% of shares
Sensia UK Ltd. Owns 75–100% of shares
Westerngeco Limited Owns 75–100% of shares
Schlumberger Trust Company Limited Owns 75–100% of shares
Schlumberger UK Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £52,732
- Profit
- £79,703
- Current Ratio
- 219.7x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,821 | £44,553 | £2,000 | £2,000 | |
| Current Assets | £10,520,055 | £10,625,363 | £8,346,645 | £8,362,142 | £8,391,402 |
| Debtors | £10,467,323 | £10,581,181 | £8,341,997 | £8,357,644 | £8,385,803 |
| Cash | £52,732 | £44,182 | £4,648 | £4,498 | £5,599 |
| Creditors (< 1 year) | £47,886 | £59,748 | £59,380 | £63,599 | £73,087 |
| Net Current Assets | £10,472,169 | £10,565,615 | £8,287,265 | £8,298,543 | £8,318,315 |
| Shareholder Funds | £10,542,853 | £10,626,436 | £8,331,818 | £8,300,543 | £8,320,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 22 October 2026 | Replacement filing for the appointment of a director | |||
| 21 April 2026 | Other filing | — | ||
| 3 November 2025 | Statement of capital following an allotment of shares | |||
| 22 October 2025 | Confirmation statement with updates | 8 October 2025 |
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