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Canynge Bicknell Limited

Canynge Bicknell Limited is an active company incorporated on 12 August 1981 with the registered office located in Bristol, Bristol. Canynge Bicknell Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01579409
Private limited company
Age
44 years
Incorporated 12 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Bicknell House
Merstham Road
Bristol
BS2 9TQ
Same address for the past 12 years
Telephone
01179743791
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mark Lenfestey Fitzgerald
Director • British • Lives in England • Born in Jul 1958
John Edward Castell
Director • Surveyor • British • Lives in England • Born in Oct 1953
Carl Royston Bicknell
Director • British • Lives in England • Born in Jul 1976
Adrian Whicheloe
Director • British • Lives in England • Born in May 1953
Bicknell Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canynge Bicknell (Investments) Limited
Mark Lenfestey Fitzgerald, Adrian Whicheloe, and 2 more are mutual people.
Active
Canynge Bicknell (Retail) Limited
Mark Lenfestey Fitzgerald, Adrian Whicheloe, and 1 more are mutual people.
Active
Canynge Bicknell (Lenfestey) Limited
Mark Lenfestey Fitzgerald, Adrian Whicheloe, and 1 more are mutual people.
Active
Canynge Bicknell (Street) Limited
Mark Lenfestey Fitzgerald, Adrian Whicheloe, and 1 more are mutual people.
Active
Bicknell Holdings Limited
Carl Royston Bicknell and John Edward Castell are mutual people.
Active
Street Business Park Management Company Limited
Mark Lenfestey Fitzgerald and John Edward Castell are mutual people.
Active
Canynge Securities Limited
Adrian Whicheloe is a mutual person.
Active
Canynge Estates Limited
Adrian Whicheloe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £537.66K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.72M
Increased by £6.9M (+70%)
Total Liabilities
-£2.51M
Increased by £1.55M (+163%)
Net Assets
£14.21M
Increased by £5.34M (+60%)
Debt Ratio (%)
15%
Increased by 5.29% (+55%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mr John Edward Castell Appointed
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mr John Edward Castell as a director on 11 February 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Satisfaction of charge 10 in full
Submitted on 18 Oct 2023
Satisfaction of charge 9 in full
Submitted on 18 Oct 2023
Satisfaction of charge 14 in full
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 6 Jul 2023
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Repayment History
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