Bisley Removal Services Ltd

Active09356138 Private limited company
Incorporated
16 December 2014 (11 years)
Industry
Removal services (49420)
Accounts type
Total exemption full
Region
South East
Address
Unit 7 Bullhousen Farm Bisley Green
Bisley
Woking
GU24 9EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born May 1986 (40)
Officer history (5 former)
2 January 2025
Appointed Moss, Lloyd James as Director
2 January 2025
Resigned Cable, Daniel as Director
2 January 2025
Resigned Garland, Stuart Paul as Director
2 January 2025
Resigned Grainger, Caroline Jane as Director
2 January 2025
Resigned Grainger, Cavan Gordon as Director
2 January 2025
Resigned Grainger, Charlotte as Director
1 January 2017
Appointed Cable, Daniel as Director
1 January 2017
Appointed Garland, Stuart Paul as Director
16 December 2014
Appointed Grainger, Caroline Jane as Director
16 December 2014
Appointed Grainger, Cavan Gordon as Director
16 December 2014
Appointed Grainger, Charlotte as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16123604
Former controllers (6)
2 January 2025
Ceased Grainger Investments Ltd — Owns 50–75% of shares
17 December 2022
Ceased Daniel Cable — Right to appoint and remove directors
17 December 2022
Ceased Stuart Paul Garland — Right to appoint and remove directors
17 December 2022
Ceased Caroline Jane Grainger — Owns 25–50% of shares
17 December 2022
Ceased Cavan Gordon Grainger — Owns 25–50% of shares
17 December 2022
Ceased Charlotte Grainger — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bisley Group Holdings Limited Owns 25–50% of shares
Bisley Removal Services Ltd This company Owns 75–100% of shares
Bisley Storage Services Ltd Owns 75–100% of shares
Bullhousen Holdings Limited Owns 25–50% of shares
LJL Seymours Limited DissolvedOwns 25–50% of shares
LJR Camberley Limited Owns 25–50% of shares
TW20 Surrey Limited Owns 25–50% of shares

Financials

Net Assets
£592
Cash
£48,293
Employees
12
Debt Ratio
99%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £228,357 £346,406 £531,811 £251,060 £363,250 £592
Balance sheet detail
202420232022202120202019
Fixed Assets£15,447£23,321£24,481£31,919£34,091£31,001
Current Assets£98,056£470,003£346,128£668,386£181,292£292,903
Debtors£47,763£92,828£67,152£274,211£39,679£158,047
Cash£48,293£377,175£278,976£394,175£141,613£134,856
Creditors (< 1 year)£95,547
Net Current Assets(£14,855)£339,929£226,579£499,892£312,315£197,356
Net Assets£592£363,250£251,060£531,811£346,406£228,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Registration of a charge
19 December 2025Confirmation statement with updates16 December 2025
8 July 2025Total exemption full accounts31 December 2024
4 February 2025Change of details for a person with significant control
3 February 2025Termination of appointment of a director
Show all recent filings

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