Billsons Holdings Limited

Active09602246 Private limited company
Incorporated
21 May 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
Furnace Park Old Telford Way
Telford Way Industrial Estate
Kettering
NN16 8UN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Robert Michael Billson
Secretary · Appointed 7 November 2019
Director · Appointed 15 May 2019
British
Born May 1980 (46)
Officer history (1 former)
7 November 2019
Appointed Clarke, Robert Michael Billson as Secretary
7 November 2019
Resigned Clarke, Robert Michael Billson as Director
15 May 2019
Appointed Clarke, Robert John as Director
21 May 2015
Appointed Clarke, Robert Michael Billson as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11788170
Former controllers (1)
29 March 2019
Ceased Robert Michael Billson Clarke — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Billsons Holdings Limited This company Owns 75–100% of shares
Henry T.Billson (Kettering) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £215,366 £266,657 £145,245 £24,905 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£170,151£217,379£157,796
Current Assets£28,952£111,648£126,306
Debtors£0£24,893£0£96,784£75,333
Cash£0£12£28,952£14,864£50,973
Creditors (< 1 year)£0£11,808£10,806£9,922
Creditors (> 1 year)£0£19,369£28,775£37,702
Net Current Assets£17,144£100,842£116,384
Net Assets£145,245£266,657£215,366
Shareholder Funds£0£24,905£145,245£266,657£215,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
27 February 2026Total exemption full accounts30 June 2025
23 May 2025Change of details for a person with significant control
23 May 2025Confirmation statement with no updates21 May 2025
4 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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