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Bisset Holdings Ltd

11863605

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Old Station Road, Loughton, IG10 4PL
Incorporated 06/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Hugh James Bisset

director · Since 06/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr David Graham Bisset

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Peter Michael Bisset

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr David John Graham Bisset

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Hugh James Bisset

director · Since 06/03/2019

British · England · Age 37

Peter Michael Bisset

director · Since 14/03/2019

British · England · Age 37

David Graham Bisset

director · Since 14/03/2019

British · England · Age 68

David John Graham Bisset

director · Since 14/03/2019

British · England · Age 40

Persons with Significant Control

Mr Hugh James Bisset

25–50% shares
25–50% votes

British · England · Age 37

Old Station Road, Loughton, IG10 4PL

Notified 06/03/2019

Mr David John Graham Bisset

25–50% shares
25–50% votes

British · England · Age 40

Old Station Road, Loughton, IG10 4PL

Notified 11/04/2019

Mr Peter Michael Bisset

25–50% shares
25–50% votes

British · England · Age 37

Old Station Road, Loughton, IG10 4PL

Notified 11/04/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/06/2020Registered 23/06/2020

Change History

officer appointedBISSET, David Graham
2026-07-24
officer appointedBISSET, David John Graham
2026-07-24
officer appointedBISSET, Hugh James
2026-07-24
officer appointedBISSET, Peter Michael
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Old Station Road
2026-07-24

OLD STATION ROAD

post townLoughton
2026-07-24

LOUGHTON

CompanyRankvs 3508+ SIC 74990 peers
54

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
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.

Liquidity2/20 pts

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

Longevity8/15 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 31/03/2025

Net Worth

£450k

Balance sheet strength

Cash

£82

Cash in the bank

Net Current Assets

-£301k

Working capital

Current Assets

£82

Current Liabilities

£301k

Fixed Assets

£2.0M

Profit After Tax

£115k

4avg. employees

Tax at Year End

Dividends paid-£3k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£113k
20240.02-£37k

Derived from filed accounts. Not audited figures.