Bisset Holdings Ltd

Active11863605 Private limited company
Incorporated
6 March 2019 (7 years)
Industry
Non-trading company (74990)
Owned by
David John Graham Bisset
Peter Michael Bisset
Hugh James Bisset
Accounts type
Total exemption full
Region
East of England
Address
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
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 14 March 2019
British
Born November 1957

Ownership 3 active

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

David John Graham Bisset
Individual · Notified 11 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Peter Michael Bisset
Individual · Notified 11 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1989 (37)
Hugh James Bisset
Individual · Notified 6 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1989 (37)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bisset Holdings Ltd This company
Enfield Holdings Limited Owns 75–100% of shares
Finch Seaman Enfield Group Limited Owns 75–100% of shares
Aati Architectural Limited Owns 75–100% of shares
Aati Rail Limited Owns 75–100% of shares
Enfield Foundry Company Limited(the) Owns 75–100% of shares
Fse Foundry Limited Owns 75–100% of shares
Fse Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£449,503
Cash
£82
Profit
£115,160
Employees
4
Debt Ratio
78%
Current Ratio
0.0x
Return on Equity
26%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £173,700 £173,511 £373,367 £373,785 £336,843 £449,503
Balance sheet detail
202520242023202220212020
Fixed Assets£2,025,325£2,025,325£2,025,325£2,025,325
Current Assets£82£7,363
Debtors£2,029
Cash£82£5,334£652£63,446£5,590£5,779
Creditors (< 1 year)£300,904£395,845£252,192£115,404£157,404£57,404
Creditors (> 1 year)£1,275,000£1,300,000£1,400,000£1,600,000£1,700,000£1,800,000
Net Current Assets(£300,822)(£388,482)(£251,540)(£51,958)(£151,814)(£51,625)
Net Assets£449,503£336,843£373,785£373,367£173,511£173,700
Shareholder Funds£449,503£336,843£373,785£373,367£173,511£173,700

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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