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Bis Valves Limited

00826821

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 17 KINGFISHER PARK, WIMBORNE DORSET, BH21 6US
Incorporated 11/11/1964

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

28140
Manufacture of taps and valves

Officers

David John Kelly

director · Since 14/05/1992

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mrs Tina Thompson

secretary · Since 01/10/2002

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Karen Kelly

director · Since 18/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Tina Thompson

director · Since 08/08/2008

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Nicholas Edward Frost

director · Since 08/08/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Laurence Paul Card

director · Since 18/06/2014

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Aden David Cossins

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Martin Edward Johnson

director · Since 05/01/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mrs Karen Kelly

50–75% shares
50–75% votes

British · United Kingdom · Age 67

Unit 17 Kingfisher Park, Wimborne Dorset, BH21 6US

Notified 30/06/2016

Mr David John Kelly

50–75% shares
50–75% votes

British · England · Age 68

Unit 17 Kingfisher Park, Wimborne Dorset, BH21 6US

Notified 30/06/2016

Mrs Lisa Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 59

898 - 902 Wimborne Road, Moordown, Bournemouth, BH9 2DW

Notified 29/07/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/08/2025Registered 22/08/2025
Charge
satisfied

DAVID KELLY AND CENTRAL TAXAND TRUSTEE PLANNING LLP AS TRUSTEES FOR BIS VALVES LIMITED RETIREME

Created 25/01/2019Registered 28/01/2019Satisfied 17/04/2025
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2002Registered 16/10/2002Satisfied 24/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2002Registered 16/10/2002Satisfied 24/01/2019
charge
satisfied

PAUL ADRIAN GARDINER AND LINDA JANICE GARDINER

Created 30/09/2002Registered 05/10/2002Satisfied 23/01/2007
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/2002Registered 30/09/2002Satisfied 24/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1986Registered 14/01/1986Satisfied 23/01/2007

CompanyRankvs 105+ SIC 28140 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.1M

Balance sheet strength

Cash

£661k

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£5.4M

Current Liabilities

£1.9M

Fixed Assets

£656k

Debtors

£3.0M

88avg. employees+6

Balance Sheet

Bank loans & overdrafts£99k
Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.91+£393k
20233.57+£373k
20223.65+£14k
20215.53+£116k
20204.20+£516k
20193.55

Derived from filed accounts. Not audited figures.