BSN Holdings Limited

Active11715577 Private limited company
Incorporated
6 December 2018 (7 years)
Industry
Activities of head offices (70100)
Directors
Scott Noon
Owned by
Bryn Noon
Scott Noon
Accounts type
Group
Address
Unit 10 New Rookery Farm
Little London
Silverstone
NN12 8UP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2018
British
Born July 1979 (47)
Noon, Scott
Director · Appointed 6 December 2018
British
Born August 1981 (45)

Ownership 2 active

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

Bryn Noon
Individual · Notified 6 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Scott Noon
Individual · Notified 6 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BSN Holdings Limited This company
Arnold Engineering Plastics Limited Owns 75–100% of shares
Arnold Sign and Graphics Limited Owns 75–100% of shares
Carbon Component Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£17,113
Employees
110

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £400,000 £400,000 £400,000 £400,000 £2,512,882 £2,320,047
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,768,705£3,768,705£3,617,219£809,424£809,424£809,424
Current Assets£2,671£593,415£45,076£165,709
Cash£17,113£52,844
Creditors (< 1 year)£1,465,771£1,308,667£3,219,890£1,002,839£454,500£575,133
Net Current Assets(£1,448,658)(£1,255,823)(£3,217,219)(£409,424)(£409,424)(£409,424)
Shareholder Funds£2,320,047£2,512,882£400,000£400,000£400,000£400,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Change of details for a person with significant control
24 April 2026Confirmation statement with updates12 April 2026
21 November 2025Group of companies' accounts31 March 2025
17 April 2025Confirmation statement with updates12 April 2025
13 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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