Bisson Ltd
04498490 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 328 days
- Confirmation statement
- last made up 2025-07-15 · next due 2026-07-29
Registered office
Unit A, Rockhaven Packgate RoadCabot Park
Avonmouth
Bristol
Bs11 0fd
Peer comparison
Compared against 306 UK companies in SIC 43999 (Other specialised construction activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£2,869,350
↓10.6%
|
£3,208,518
↑71.3%
|
£1,872,641
↓1.3%
|
£1,897,340
↑18.2%
|
£1,604,678
|
| Cash |
£579,763
↓41.8%
|
£996,228
↑2.8%
|
£968,625
↑34.9%
|
£718,100
↓9.7%
|
£795,566
|
| Debtors |
£2,231,122
↑2.4%
|
£2,179,608
↑146.0%
|
£886,105
↓23.7%
|
£1,161,329
↑52.8%
|
£759,936
|
| Net current assets |
£2,064,375
↓9.7%
|
£2,285,391
↑35.7%
|
£1,684,350
↑3.6%
|
£1,625,975
↑34.0%
|
£1,213,796
|
| Net assets |
£2,081,980
↓9.7%
|
£2,306,588
↑35.2%
|
£1,706,085
↑3.3%
|
£1,651,146
↑33.2%
|
£1,240,041
|
| Equity |
£2,081,980
↓9.7%
|
£2,306,588
↑35.2%
|
£1,706,085
↑3.3%
|
£1,651,146
↑33.2%
|
£1,240,041
|
| Other | |||||
| Average employees |
8
→0.0%
|
8
↑14.3%
|
7
↑75.0%
|
4
↓20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Hughes, Alan George · Director appointed 2002-07-30
- Betty, Lindsay Martin · Director appointed 2002-07-30 resigned 2025-06-27
- Fitzhardinge-Hughes, Penelope · Secretary appointed 2002-07-30 resigned 2011-01-05
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-30 resigned 2002-07-30
People with significant control (4)
-
Mr Lindsay Martin Betty Ceased 2021-08-02Individual Psc · British · resident in England · born 12/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Alan George Hughes Ceased 2021-08-02Individual Psc · British · resident in England · born 5/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Fire Suppression (Holdings) Limited ActiveCorporate Entity Psc · notified 2025-06-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Bisson International Holdings Ltd ActiveCorporate Entity Psc · notified 2021-08-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Barclays Security Trustee LimitedCreated 2025-06-02
-
Held by Barclays Bank PLCCreated 2018-04-04
-
All assets debenture SatisfiedHeld by Lloyds Tsb Commercial Finance LimitedCreated 2004-04-15 · satisfied 2018-02-14Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-24 Total-exemption-full accounts AA Accounts
- 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-16 Director details changed CH01 Officers
- 2025-07-28 Notification of a person with significant control PSC02 PSC
- 2025-07-18 Termination director company with name termination date TM01 Officers
- 2025-06-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-17 Total-exemption-full accounts AA Accounts
- 2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-15 Notification of a person with significant control PSC02 PSC
- 2024-07-15 Cessation of a person with significant control PSC07 PSC
- 2024-07-15 Cessation of a person with significant control PSC07 PSC
- 2024-01-03 Total-exemption-full accounts AA Accounts
- 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-21 Accounts with accounts type unaudited abridged AA Accounts
- 2022-07-27 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register