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Billian UK Limited

Billian UK Limited is an active company incorporated on 5 July 2011 with the registered office located in Sheffield, South Yorkshire. Billian UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07693772
Private limited company
Age
14 years
Incorporated 5 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (17 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Butterthwaite Business Park Butterthwaite Lane
Ecclesfield
Sheffield
S35 9WA
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Thermodynamic Energy Conversion Limited
Robert Merriman is a mutual person.
Active
Merriman Ventures Ltd
Robert Merriman is a mutual person.
Active
Fortis Highways Ltd
Harry George Pearl 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
£18.26K
Decreased by £67.08K (-79%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 7 (+27%)
Total Assets
£3.34M
Increased by £934.95K (+39%)
Total Liabilities
-£1.48M
Increased by £834K (+129%)
Net Assets
£1.86M
Increased by £100.94K (+6%)
Debt Ratio (%)
44%
Increased by 17.44% (+65%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Charge Satisfied
3 Years Ago on 26 Nov 2021
New Charge Registered
3 Years Ago on 18 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 7 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Repayment History
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