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Billing Investments Limited

Billing Investments Limited is an active company incorporated on 25 August 2005 with the registered office located in Carnforth, Lancashire. Billing Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05545872
Private limited company
Age
20 years
Incorporated 25 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
South Lakeland House
Yealand Redmayne
Carnforth
LA5 9RN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jul 1987
Pure Leisure Penrith Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trawsfynydd Holidays Limited
Paul Rossiter and Dean Alston are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Paul Rossiter and Dean Alston are mutual people.
Active
Primrose Bank Caravan Park Limited
Paul Rossiter and Dean Alston are mutual people.
Active
JBCO Limited
Paul Rossiter and Dean Alston are mutual people.
Active
Pure Leisure Group Limited
Paul Rossiter and Dean Alston are mutual people.
Active
Pure Pendle Limited
Paul Rossiter and Dean Alston are mutual people.
Active
Tydd St Giles Lodge Developments Limited
Paul Rossiter and Dean Alston are mutual people.
Active
Northamptonshire Leisure Estates Limited
Paul Rossiter and Dean Alston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£239.79K
Increased by £67.02K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £1.87M (+87%)
Total Liabilities
-£75.97K
Increased by £11.25K (+17%)
Net Assets
£3.94M
Increased by £1.86M (+89%)
Debt Ratio (%)
2%
Decreased by 1.12% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Paul Rossiter Resigned
8 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
8 Months Ago on 31 Jan 2025
Mr Dean Alston Appointed
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Paul Rossiter as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Dean Alston as a director on 31 January 2025
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Audited abridged accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Repayment History
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