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Bisn Oil Tools Ltd

Bisn Oil Tools Ltd is an active company incorporated on 10 August 2011 with the registered office located in Warrington, Cheshire. Bisn Oil Tools Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07735255
Private limited company
Age
14 years
Incorporated 10 August 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
713 Cavendish Avenue
Birchwood
Warrington
WA3 6DE
England
Same address for the past 7 years
Telephone
01928597807
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1966
Director • Business Executive • American • Lives in United States • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1969
Director • Technology Program Manager • American • Lives in United States • Born in Apr 1963
Director • Finance Director • American • Lives in United States • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bisn Tec Ltd
Paul John Carragher, Chad Bown, and 3 more are mutual people.
Active
Bisn Holdings Limited
Paul John Carragher, Chad Bown, and 3 more are mutual people.
Active
Oxford Court Residents (Leigh) Limited
Paul John Carragher is a mutual person.
Active
Bisn Technologies Ltd
Paul John Carragher is a mutual person.
Active
Glaze Developments LLP
Paul John Carragher 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
£8.82M
Increased by £4.86M (+123%)
Turnover
£12.57M
Decreased by £2.44M (-16%)
Employees
32
Increased by 4 (+14%)
Total Assets
£26.23M
Increased by £3.09M (+13%)
Total Liabilities
-£10.48M
Increased by £302K (+3%)
Net Assets
£15.75M
Increased by £2.79M (+22%)
Debt Ratio (%)
40%
Decreased by 4.03% (-9%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Andrea Assarat Resigned
1 Year 1 Month Ago on 19 Jul 2024
Chad Bown Resigned
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Chad Bown as a director on 24 May 2024
Submitted on 6 Aug 2024
Termination of appointment of Andrea Assarat as a director on 19 July 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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