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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 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
South Lakeland House
Yealand Redmayne
Carnforth
LA5 9RN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1987
Pure Leisure Penrith Ltd
PSC
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Mutual Companies
Trawsfynydd Holidays Limited
Dean Simon Alston is a mutual person.
Active
Tydd St Giles Golf And Leisure Complex Limited
Dean Simon Alston is a mutual person.
Active
Primrose Bank Caravan Park Limited
Dean Simon Alston is a mutual person.
Active
JBCO Limited
Dean Simon Alston is a mutual person.
Active
Pure Leisure Group Limited
Dean Simon Alston is a mutual person.
Active
Pure Pendle Limited
Dean Simon Alston is a mutual person.
Active
Tydd St Giles Lodge Developments Limited
Dean Simon Alston is a mutual person.
Active
Northamptonshire Leisure Estates Limited
Dean Simon Alston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£106.81K
Decreased by £132.98K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.09M
Increased by £66.99K (+2%)
Total Liabilities
-£87.17K
Increased by £11.2K (+15%)
Net Assets
£4M
Increased by £55.79K (+1%)
Debt Ratio (%)
2%
Increased by 0.24% (+13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Paul Rossiter Resigned
10 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
10 Months Ago on 31 Jan 2025
Mr Dean Alston Appointed
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 29 Oct 2025
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
Repayment History
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