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Bicknell Holdings Limited

Bicknell Holdings Limited is an active company incorporated on 14 July 1971 with the registered office located in Bristol, Bristol. Bicknell Holdings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01017681
Private limited company
Age
54 years
Incorporated 14 July 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bicknell House
Merstham Road
Bristol
BS2 9TQ
Same address for the past 12 years
Telephone
01179558491
Email
Available in Endole App
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Director • PSC • British • Lives in Philippines • Born in Jun 1950
Director • Civil Engineer • British • Lives in England • Born in Jul 1976
Director • Surveyor • British • Lives in England • Born in Oct 1953
Secretary • British
Mr Carl Royston Bicknell
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Canynge Bicknell Limited
Carl Royston Bicknell and John Edward Castell are mutual people.
Active
Canynge Bicknell (Investments) Limited
Carl Royston Bicknell and John Edward Castell are mutual people.
Active
Canynge Bicknell (Retail) Limited
John Edward Castell is a mutual person.
Active
Interface (Wootton Bassett) Management Company Limited
John Edward Castell is a mutual person.
Active
Canynge Bicknell (Lenfestey) Limited
John Edward Castell is a mutual person.
Active
Canynge Bicknell (Street) Limited
John Edward Castell is a mutual person.
Active
Street Business Park Management Company Limited
John Edward Castell is a mutual person.
Active
IBC Manco Limited
John Edward Castell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.71M
Increased by £535K (+10%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£14.83M
Increased by £1.04M (+8%)
Total Liabilities
-£1.64M
Increased by £739K (+82%)
Net Assets
£13.19M
Increased by £303K (+2%)
Debt Ratio (%)
11%
Increased by 4.52% (+69%)
Latest Activity
Company Re-registered
16 Days Ago on 7 Oct 2025
Company Re-registered
16 Days Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Carl Royston Bicknell (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Re-registration of Memorandum and Articles
Submitted on 7 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Statement of company's objects
Submitted on 3 Oct 2025
Notice of removal of restriction on the company's articles
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Repayment History
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