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Bituchem Holdings Limited

Bituchem Holdings Limited is an active company incorporated on 13 January 1989 with the registered office located in Cinderford, Gloucestershire. Bituchem Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02334866
Private limited company
Age
36 years
Incorporated 13 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Laymore Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2YH
Same address for the past 25 years
Telephone
01594826768
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1975
Director • PSC • British • Lives in Cyprus • Born in Nov 1943
Director • Cypriot • Lives in Cyprus • Born in Mar 1978
Director • British • Born in May 1978
Director • Managing Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bituchem Building Products Limited
Ms Michelle Paschali, , and 2 more are mutual people.
Active
Bituchem Asphalt Limited
Ms Michelle Paschali, , and 2 more are mutual people.
Active
Bituchem Limited
Ms Michelle Paschali and are mutual people.
Active
Bituchem Contracting Limited
Ms Michelle Paschali and Mr Paul Paschali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £2.26M (-68%)
Turnover
Unreported
Decreased by £19.28M (-100%)
Employees
7
Decreased by 58 (-89%)
Total Assets
£1.87M
Decreased by £6.85M (-79%)
Total Liabilities
-£1.4M
Decreased by £589.96K (-30%)
Net Assets
£471.78K
Decreased by £6.26M (-93%)
Debt Ratio (%)
75%
Increased by 51.95% (+228%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Neofytou Panagiotis Resigned
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Group Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Group Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Neofytou Panagiotis as a director on 29 February 2024
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 26 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 10 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 17 Aug 2021
Confirmation statement made on 30 April 2021 with no updates
Submitted on 11 Jun 2021
Repayment History
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