BISICHI NORTHAMPTON LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BISICHI NORTHAMPTON LIMITED

Other letting and operating of own or leased real estate

Founded 2 Oct 2015 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £762K £169K 2024 year on year
Total assets £1M £158K 2024 year on year
Total Liabilities £482K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12 Little Portland Street 2nd Floor London W1W 8BJ England

Full company profile for BISICHI NORTHAMPTON LIMITED (09805712), an active company based in London, England. Incorporated 2 Oct 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£15.60k

Decreased by £30.50k (-66%)

Net Assets

£762.40k

Increased by £169.39k (+29%)

Total Liabilities

£481.86k

Decreased by £11.32k (-2%)

Turnover

£128.57k

Increased by £11.41k (+10%)

Employees

2

Debt Ratio

39%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Robert HellerDirectorBritishUnited Kingdom572 Oct 2015Active
Garrett John CaseySecretaryUnknownUnknown11 Oct 2016Active

Shareholders

Shareholders (1)

Bisichi Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BISICHI PLC united kingdom
BISICHI NORTHAMPTON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
land and buildings forming part of 1 and 2 The Parade and 2, 4, 6 and 8 Sheep Street, Northampton WEST NORTHAMPTONSHIRE
Leasehold-8 Sept 2016
1 and 2 The Parade and 2 to 8 (even) Sheep Street, Northampton (NN1 2EA) WEST NORTHAMPTONSHIRE
Freehold£900,0001 Feb 2016
A Showcase Adjoining 8 Sheep Street, Northampton (NN1 2LU) WEST NORTHAMPTONSHIRE
Freehold-1 Feb 2016
land and buildings forming part of 1 and 2 The Parade and 2, 4, 6 and 8 Sheep Street, Northampton
Leasehold
Added 8 Sept 2016
District WEST NORTHAMPTONSHIRE
1 and 2 The Parade and 2 to 8 (even) Sheep Street, Northampton (NN1 2EA)
Freehold £900,000
Added 1 Feb 2016
District WEST NORTHAMPTONSHIRE
A Showcase Adjoining 8 Sheep Street, Northampton (NN1 2LU)
Freehold
Added 1 Feb 2016
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
5 Sept 2025OfficersChange to director Garrett John Casey on 2 Sept 2022
3 Sept 2025Persons With Significant ControlChange to Bisichi Public Limited Company as a person with significant control on 5 Nov 2021
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
14 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

5 Sept 2025 Officers

Change to director Garrett John Casey on 2 Sept 2022

3 Sept 2025 Persons With Significant Control

Change to Bisichi Public Limited Company as a person with significant control on 5 Nov 2021

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 14 Oct 2025

Change to director Garrett John Casey on 2 Sept 2022

8 months ago on 5 Sept 2025

Change to Bisichi Public Limited Company as a person with significant control on 5 Nov 2021

8 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 1 Oct 2024