BISN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£11M
USD 14,311,148
+102.8% vs 2023
Net assets
£26M
USD 34,336,836
+17.4% vs 2023
Employees
111
+19.4% vs 2023
Profit before tax
£5M
USD 6,513,137
+22.5% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £20,806,793 | £25,495,166 | |
| Operating profit | — | — | — | — | — | £3,962,692 | £4,714,588 | |
| Profit before tax | — | — | — | — | — | £3,975,956 | £4,868,907 | |
| Net profit | — | — | — | — | — | £3,049,704 | £4,289,258 | |
| Cash | — | — | — | — | — | £5,276,402 | £10,698,324 | |
| Total assets less current liabilities | — | — | — | — | — | £10,626,436 | £10,542,853 | |
| Net assets | — | — | — | — | — | £21,854,940 | £25,668,562 | |
| Equity | £8,336,702 | £8,320,315 | £11,297,040 | £11,246,158 | £14,205,188 | £21,854,940 | £25,668,562 | |
| Average employees | — | — | — | — | — | 93 | 111 | |
| Wages | — | — | — | — | — | £8,621,168 | £9,925,122 | |
| Directors' remuneration | — | — | — | — | — | £563,530 | £451,315 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+22.5%
£20,806,793 £25,495,166
-
Cash
+102.8%
£5,276,402 £10,698,324
-
Net assets
+17.4%
£21,854,940 £25,668,562
-
Employees
+19.4%
93 111
-
Operating profit
+19%
£3,962,692 £4,714,588
-
Profit before tax
+22.5%
£3,975,956 £4,868,907
-
Wages
+15.1%
£8,621,168 £9,925,122
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 19.0% | 18.5% | |
| Net margin | — | — | — | — | — | 14.7% | 16.8% | |
| Return on capital employed | — | — | — | — | — | 37.3% | 44.7% | |
| Current ratio | — | — | — | — | — | 5.20x | 6.25x | |
| Interest cover | — | — | — | — | — | — | 2577.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BISN HOLDINGS LIMITED · parent
- BISN Oil Tools Limited 100%
- BISN Oil Tools LLC 100%
- BISN Australia PTY Limited 100%
- BiSN Tec Limited 100%
- BISN Holdings Limited (Brazil) 100%
- BISN Norway AS 100%
Significant events
- “Further substantial investment was made in the Group's patented technologies, and major new global customers were added to the customer base.”
- “Additional new facilities were established in Stavanger, Norway, and Aberdeen, Scotland during 2024, further increasing BISN's global coverage and local presence.”
- “BiSN delivered a record number of major contracts in 2024, deploying the Group's advanced technologies in Africa, Australia, the Gulf of Mexico, the Middle East, Norway, and South America.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARRAGHER, Paul John | Director | 2014-06-17 | Apr 1969 | British |
| DEUTCH, Paul Dodek | Director | 2015-02-01 | Sep 1966 | American |
| GUPTA, Debashis, Mr. | Director | 2022-05-27 | Feb 1969 | Indian |
| HAND, John Leslie | Director | 2019-08-12 | Apr 1963 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRAGHER, Dawn Jeanette | Secretary | 2014-06-17 | 2020-09-08 |
| ALCOSER, Luis | Director | 2016-12-15 | 2018-12-19 |
| ANGEL, Ricardo | Director | 2016-12-15 | 2019-04-30 |
| ASSARAT, Andrea, Mrs. | Director | 2021-01-22 | 2024-07-19 |
| BARTOS, John | Director | 2016-09-29 | 2017-04-04 |
| BHATTACHARYA, Arindam | Director | 2020-08-10 | 2022-05-27 |
| BIELKE, Eric | Director | 2019-04-30 | 2020-06-30 |
| BOWN, Chad | Director | 2018-12-19 | 2024-05-24 |
| CARRAGHER, Dawn Jeanette | Director | 2014-06-17 | 2014-07-10 |
| COOPER, Iain | Director | 2017-05-25 | 2020-08-10 |
| COYLE, William George | Director | 2015-03-16 | 2016-02-19 |
| GARDNER, Chad David | Director | 2014-07-10 | 2015-03-16 |
| HAND, John | Director | 2016-03-13 | 2016-12-15 |
| MAYHEW, Robert David | Director | 2020-06-30 | 2021-09-14 |
| MOSS, Stuart Fraser | Director | 2019-08-12 | 2021-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schlumberger Oilfield Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-07-19 | Active |
| Mr Paul Carragher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-09-29 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | RP01SH01 | miscellaneous | Legacy | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type group | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type group | |
| 2024-08-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-12-20 | AA | accounts | Accounts with accounts type group | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type group | |
| 2021-09-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.