BISICHI PLC

12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ

Previous name: BISICHI MINING PUBLIC LIMITED COMPANY (changed on 12-Mar-2020)

Company Number: 00112155
Incorporation date: 13-Oct-1910
Status: Active
Entity type: Public Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified
68201 Renting and operating of Housing Association real estate




SUMMARY

This company is 113.8 years old and is currently active. The company has positive equity (net assets) of GBP 20.6 million which has decreased from the previous year's figure of GBP 20.6 million. The latest reported revenue figure is GBP 48.1 million which is similar to the previous year's figure of GBP 48.1 million. The company has 6 active officers (directors or partners) who are or were officers of 81 other companies, 10 (12.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
05-Jun-2020 GBP 48,106,000 5,144,000 28,000 679,000 1,592,000 2,901,000
31-Dec-2019 GBP 48,106,000 5,144,000 28,000 679,000 1,592,000 2,901,000
31-Dec-2018 GBP 49,945,000 6,912,000 126,000 641,000 1,971,000 4,426,000
31-Dec-2017 GBP 3,776,000 588,000 2,729,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
05-Jun-2020 GBP 1,068,000 258,000 19,989,000 20,557,000
31-Dec-2019 GBP 1,068,000 258,000 19,989,000 20,557,000
31-Dec-2018 GBP -9,580,000 16,929,000 9,580,000 1,068,000 258,000 19,584,000 20,135,000
31-Dec-2017 GBP 1,288,000 9,025,000 1,288,000 1,068,000 258,000 16,661,000 17,674,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Garrett John CASEY 22 Dec 2014 18 Jul 2024 1 - 0
Resigned Heather Anne CURTIS 01 Mar 2011 22 Dec 2014 British 0 - 1
Resigned Michael Cecil STEVENS 01 Mar 2011 British 0 - 57

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Alexander HELLER 29 Mar 2023 Company Director British 44 - 2810 (13.9%)
Active John Chan Wai WONG 15 Oct 2020 Non-Executive Director British 1 - 32 (50.0%)
Active Garrett John CASEY 01 Jun 2010 None Irish 8 - 00 (0.0%)
Active Robert John GROBLER 22 Apr 2008 Coal Mining South African 1 - 00 (0.0%)
Resigned Thomas Myer KEARNEY 10 Apr 2003 31 Jul 2009 Manager Irish 2 - 63 (37.5%)
Resigned Christopher Andrew JOLL 01 Feb 2001 18 Apr 2024 Company Director British 0 - 179 (52.9%)
Active Andrew Robert HELLER 24 Feb 1999 Investment Mining British 53 - 20 (0.0%)
Resigned Robert Guy Walter MACKILLIGIN 20 Oct 2002 Mining Engineer British 0 - 40 (0.0%)
Resigned Michael Woodbine PARISH 31 Aug 1994 Company Director British 0 - 80 (0.0%)
Resigned Louis Charles John BROWN 05 Jun 2001 Director/Chartered Accountant British 0 - 30 (0.0%)
Active John Alexander SIBBALD Retired Chartered Accountant British 1 - 00 (0.0%)
Resigned Michael Aron, Sir HELLER 30 Jan 2023 Company Chairman/Chartered Accountant British 0 - 6310 (15.9%)
Number of active directors: 6
Average tenure of active directors: 10.1 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 10.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISICHI PLC (00112155) - Active
MINERAL PRODUCTS LIMITED (00129038) - Active
LONDON & ASSOCIATED PROPERTIES PLC (00341829) - Active
KEN - CRAV INVESTMENTS LTD (00349014) - Active
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED (00407369) - Active
CRANWORTH WHARF & TRANSPORT LIMITED (00425510) - Active
SOUTH YORKSHIRE PROPERTY TRUST LIMITED (00429501) - Active
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED (00782057) - Active
BARMIK PROPERTIES LIMITED (00787935) - Active
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED (00853560) - Active
LAP ESTATES LIMITED (01058352) - Dissolved
SPRINGPALM LIMITED (01259632) - Active
CLOATHGATE LIMITED (01289804) - Active
CAWGATE LIMITED (01317570) - Active
DRAGON RETAIL PROPERTIES LIMITED (01568557) - Active
BISICHI MINING (EXPLORATION) LIMITED (01595057) - Active
CLEREWELL LIMITED (01798514) - Active
TIDECROWN LIMITED (01846159) - Active
SKI INVESTMENTS LIMITED (01898047) - Dissolved
ANTIQUARIUS LIMITED (01902763) - Dissolved
SKI ENTERPRISES (U.K.) LIMITED (01910126) - Active
BATH ANTIQUES MARKET LIMITED (01999964) - Active
LAP ANTIQUES CENTRES LIMITED (02004849) - Dissolved
CHENIL HOUSE LIMITED (02205754) - Dissolved
MARKET ROW LIMITED (02229018) - Active
BRIXTON VILLAGE LIMITED (02477284) - Active
LAP OCEAN LIMITED (02862134) - Dissolved
WASDON (LEEDS) LIMITED (03588340) - Active
PENRITH RETAIL LIMITED (03619383) - Active
WASDON (DOVER) LIMITED (03749327) - Active
SHOP.COM LIMITED (03845979) - Active
ANALYTICAL PORTFOLIOS LIMITED (04137297) - Active
URBANFIRST NORTHAMPTON LIMITED (04361084) - Active
POTTERIES (GP) LIMITED (04361558) - Active
NEW WORLD INVESTMENT MANAGERS LIMITED (04403160) - Dissolved
INTU POTTERIES LIMITED (04423980) - Active
INTU BRAEHEAD LEISURE LIMITED (04424007) - Active
POTTERIES (NOMINEE NO.1) LIMITED (04471666) - Active
POTTERIES (NOMINEE NO.2) LIMITED (04472195) - Active
NINGHI MARKETING LIMITED (04514963) - Active
ANALYTICAL PROPERTIES LIMITED (04520355) - Active
ANALYTICAL PROPERTIES HOLDINGS LIMITED (04553091) - Active
METROC LIMITED (04579306) - Active
WS TRUSTEE COMPANY LIMITED (04583447) - Active
INTU BRAEHEAD LIMITED (04690989) - Active
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED (04739091) - Dissolved
NFL PROPERTY CO. LIMITED (05268165) - Active
BISICHI MINING MANAGEMENT SERVICES LIMITED (05379191) - Active
INTU ELDON SQUARE LIMITED (05503289) - Active
LAP OCEAN HOLDINGS LIMITED (05614758) - Active
APL OCEAN LIMITED (05837061) - Dissolved
INTU DEBENTURE PLC (05890611) - Active
INTU BRIDLESMITH GATE LIMITED (06231617) - Active
ANALYTICAL VENTURES (FINANCE) LIMITED (06490818) - Dissolved
ANALYTICAL VENTURES LIMITED (06529634) - Active
LAP OCEAN TWO LIMITED (06529635) - Active
THE MALL (ISLINGTON) LIMITED (06914456) - Dissolved
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED (07359420) - Active
CONSERVATIVE FRIENDS OF ISRAEL LIMITED (08114952) - Active
NEWINCCO 1243 LIMITED (08551829) - Active
NEWINCCO 1244 LIMITED (08551865) - Active
NEWINCCO 1245 LIMITED (08551870) - Active
24 BPL (HARROGATE) LIMITED (08765471) - Active
24 BPL (HARROGATE) TWO LIMITED (08811080) - Active
LONDON & ASSOCIATED (RUGELEY) LIMITED (08896305) - Active
NEWINCCO 1299 LIMITED (09060545) - Active
NEWINCCO 1300 LIMITED (09060547) - Active
BISICHI (PROPERTIES) LTD (09319025) - Active
NEWINCCO 1338 LIMITED (09359069) - Active
BISICHI TRUSTEE LIMITED (09457172) - Active
BISICHI NORTHAMPTON LIMITED (09805712) - Active
PACIFIC SHELF 1844 LIMITED (11043257) - Active
BROADWAY REGEN LTD (11329887) - Active
WEST EALING PROJECTS LIMITED (11345275) - Active
COLDHARBOUR APL LIMITED (11793749) - Active
ORCHARD SQUARE LIMITED (12132260) - Active
DEVELOPMENT PHYSICS LTD (13166502) - Active
DP (PAMPISFORD) LTD (13167777) - Active
ADABIM INVESTMENT COMPANY LTD (14788976) - Active
JAN1083 LIMITED (15453390) - Active
STEVENTON LIMITED (FC029215) - Active
WASDON INVESTMENTS LIMITED (SC015046) - Active

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-192020-10-01
BISICHI PLCORDINARY5,064,667
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BISICHI PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BISICHI PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium

VALUATION (BETA)




Valuation ratios as at 2024-06-30


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
BISICHI PLC 8,920,000 12,154,600 31.9 0.3 3.4
Oil Gas and Coal
( 55 companies)
88,720,730,000 152,639,016,758 5.2
(median)
0.8
(median)
N/A
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