BISN HOLDINGS LIMITED

🌳Matureactive
09090506 · ltd · incorporated 2014-06-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 25730
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 18 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£2.1m£4.3m£6.4m£8.5m£11mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£10.63M
Current assets£10.63M
Cash£44.2k
Debtors£10.58M
Net assets£10.63M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 miscellaneous
Last 180 days
1
filing
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-04-21
    📄
    legacy
    miscellaneous · RP01SH01
  2. 2025-11-03
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-09-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2024-10-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2024-08-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2024-08-16
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  7. 2024-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-07-19
    ASSARAT, Andrea, Mrs. resigned
    director
  9. 2024-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-05-24
    BOWN, Chad resigned
    director
  11. 2023-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-12-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2022-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-05-27
    GUPTA, Debashis, Mr. appointed
    director
  16. 2022-05-27
    BHATTACHARYA, Arindam resigned
    director
  17. 2021-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-10-18
    MOSS, Stuart Fraser resigned
    director
  19. 2021-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2021-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-09-14
    MAYHEW, Robert David resigned
    director
  22. 2021-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-01-22
    ASSARAT, Andrea, Mrs. appointed
    director
  24. 2020-12-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2020-09-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2020-09-08
    CARRAGHER, Dawn Jeanette resigned
    secretary
  27. 2020-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2020-08-10
    BHATTACHARYA, Arindam appointed
    director
  29. 2020-08-10
    COOPER, Iain resigned
    director
  30. 2020-06-30
    BIELKE, Eric resigned
    director
  31. 2020-06-30
    MAYHEW, Robert David appointed
    director
  32. 2019-08-12
    HAND, John Leslie appointed
    director
  33. 2019-08-12
    MOSS, Stuart Fraser appointed
    director
  34. 2019-04-30
    ANGEL, Ricardo resigned
    director
  35. 2019-04-30
    BIELKE, Eric appointed
    director
  36. 2018-12-19
    ALCOSER, Luis resigned
    director
  37. 2018-12-19
    BOWN, Chad appointed
    director
  38. 2017-05-25
    COOPER, Iain appointed
    director
  39. 2017-04-04
    BARTOS, John resigned
    director
  40. 2016-12-15
    ALCOSER, Luis appointed
    director
  41. 2016-12-15
    ANGEL, Ricardo appointed
    director
  42. 2016-12-15
    HAND, John resigned
    director
  43. 2016-09-29
    BARTOS, John appointed
    director
  44. 2016-03-13
    HAND, John appointed
    director
  45. 2016-02-19
    COYLE, William George resigned
    director
  46. 2015-03-16
    COYLE, William George appointed
    director
  47. 2015-03-16
    GARDNER, Chad David resigned
    director
  48. 2015-02-01
    DEUTCH, Paul Dodek appointed
    director
  49. 2014-07-10
    CARRAGHER, Dawn Jeanette resigned
    director
  50. 2014-07-10
    GARDNER, Chad David appointed
    director
Showing most recent 50 of 54 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Schlumberger Oilfield Uk Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Schlumberger Oilfield Uk Limited
Corporate parent · holds 25-50% shares
significant stake
BISN HOLDINGS LIMITED
This company · 09090506

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Schlumberger Oilfield Uk Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting19/07/2024
1 historic (ceased) PSC
  • Mr Paul Carragherceased 29/09/2016· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-06-17
Jurisdictionengland-wales
Primary SIC25730 — SIC 25730

Registered office

713 Cavendish Avenue
Birchwood
Warrington
WA3 6DE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (4 active · 15 resigned)

CARRAGHER, Paul John
director · ~57y · appointed 2014-06-17
View their other companies + combined net worth →
Active
DEUTCH, Paul Dodek
director · ~60y · appointed 2015-02-01
View their other companies + combined net worth →
Active
GUPTA, Debashis, Mr.
director · ~57y · appointed 2022-05-27
View their other companies + combined net worth →
Active
HAND, John Leslie
director · ~63y · appointed 2019-08-12
View their other companies + combined net worth →
Active
CARRAGHER, Dawn Jeanette
secretary · appointed 2014-06-17 · resigned 2020-09-08
Resigned
ALCOSER, Luis
director · ~46y · appointed 2016-12-15 · resigned 2018-12-19
Resigned
ANGEL, Ricardo
director · ~56y · appointed 2016-12-15 · resigned 2019-04-30
Resigned
ASSARAT, Andrea, Mrs.
director · ~59y · appointed 2021-01-22 · resigned 2024-07-19
Resigned
BARTOS, John
director · ~62y · appointed 2016-09-29 · resigned 2017-04-04
Resigned
BHATTACHARYA, Arindam
director · ~55y · appointed 2020-08-10 · resigned 2022-05-27
Resigned
BIELKE, Eric
director · ~47y · appointed 2019-04-30 · resigned 2020-06-30
Resigned
BOWN, Chad
director · ~48y · appointed 2018-12-19 · resigned 2024-05-24
Resigned
CARRAGHER, Dawn Jeanette
director · ~62y · appointed 2014-06-17 · resigned 2014-07-10
Resigned
COOPER, Iain
director · ~60y · appointed 2017-05-25 · resigned 2020-08-10
Resigned
COYLE, William George
director · ~64y · appointed 2015-03-16 · resigned 2016-02-19
Resigned
GARDNER, Chad David
director · ~54y · appointed 2014-07-10 · resigned 2015-03-16
Resigned
HAND, John
director · ~63y · appointed 2016-03-13 · resigned 2016-12-15
Resigned
MAYHEW, Robert David
director · ~58y · appointed 2020-06-30 · resigned 2021-09-14
Resigned
MOSS, Stuart Fraser
director · ~65y · appointed 2019-08-12 · resigned 2021-10-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (88 total)

legacy
miscellaneous · RP01SH01
2026-04-21
capital-allotment-shares
capital · SH01
2025-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-group
accounts · AA
2025-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-group
accounts · AA
2024-10-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-16
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-08-16
termination-director-company-with-name-termination-date
officers · TM01
2024-08-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
accounts-with-accounts-type-group
accounts · AA
2023-09-30
accounts-with-accounts-type-group
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
appoint-person-director-company-with-name-date
officers · AP01
2022-06-07