Bish Holdings Limited
13118781 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-07-26 · next due 2026-08-09
Registered office
Unit B Ascensis TowerJuniper Drive
London
Sw18 1ay
Peer comparison
Compared against 1,063 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£1,201,520
↑21.0%
|
£992,718
↑45.9%
|
£680,428
↑13.1%
|
£601,521
|
| Current assets |
£1,004
↓33.2%
|
£1,504
↑50.6%
|
£999
→0.0%
|
£999
|
| Debtors |
£1,004
↓33.2%
|
£1,504
↑50.6%
|
£999
→0.0%
|
£999
|
| Creditors |
£900
↓99.8%
|
£392,097
↓42.5%
|
£682,277
↑13.4%
|
£601,520
|
| Net current assets |
£104
|
£-390,593
↑42.7%
|
£-681,278
↓13.4%
|
£-600,521
|
| Net assets |
£1,201,624
↑99.6%
|
£602,125
|
£-850
|
£1,000
|
| Equity | — |
— |
— |
£1,000
|
| Other | ||||
| Average employees |
1
→0.0%
|
1
↓50.0%
|
2
→0.0%
|
2
|
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 (2)
- Bishop, Kevan · Director appointed 2021-01-07
- Hillier, Terence Wesley · Director appointed 2021-05-26 resigned 2023-05-02
People with significant control (2)
-
Mr Terence Wesley Hillier Ceased 2023-05-02Individual Psc · British · resident in England · born 10/1971 · notified 2021-04-15Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr Kevan Bishop ActiveIndividual Psc · British · resident in England · born 3/1961 · notified 2021-01-07Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Barclays Bank PLCCreated 2024-11-15
-
Held by Bibby Financial Services LTD (As Security Trustee)Created 2021-04-30 · satisfied 2024-11-04By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Recent filings (15)
- 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-14 Total-exemption-full accounts AA Accounts
- 2024-11-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-11-04 Mortgage satisfy charge full MR04 Mortgage
- 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-30 Total-exemption-full accounts AA Accounts
- 2024-02-17 Certificate change of name company CERTNM Change of name
- 2023-08-25 Total-exemption-full accounts AA Accounts
- 2023-07-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-02 Change to a person with significant control PSC04 PSC
- 2023-05-02 Termination director company with name termination date TM01 Officers
- 2023-05-02 Cessation of a person with significant control PSC07 PSC
- 2023-04-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-15 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2023-01-30 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register