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Company number
11863605

BISSET HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BISSET HOLDINGS LTD
Company number
11863605
Registered office
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM · 612 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Graham Bisset
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/04/2019
Mr Hugh James Bisset
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2019
Mr Peter Michael Bisset
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/04/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Graham Bisset
born 03/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/04/2019
Mr Hugh James Bisset
born 01/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/03/2019
Mr Peter Michael Bisset
born 01/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2019 Person with significant control added Mr Peter Michael Bisset
11/04/2019 Person with significant control added Mr David John Graham Bisset
06/03/2019 Person with significant control added Mr Hugh James Bisset

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,725
▲ 5.4%
1,637
Net assets 450
▲ 33.4%
337
Employees (avg) 4 4

Documents for BISSET HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BISSET HOLDINGS LTD?
According to the official registry, the company number of BISSET HOLDINGS LTD is 11863605.
Where is BISSET HOLDINGS LTD registered?
The registered office is OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM.
What is the SIC code of BISSET HOLDINGS LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BISSET HOLDINGS LTD?
Mr David John Graham Bisset is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BISSET HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BISSET HOLDINGS LTD (11863605)

BISSET HOLDINGS LTD is a private limited company incorporated on 6 March 2019 and registered in the United Kingdom under company number 11863605. Its registered office is at OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David John Graham Bisset. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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