Get an alert when BISICHI PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

None on the register

Cash

£1M

-63.8% vs 2023

Net assets

£36M

+7.5% vs 2023

Employees

216

-3.6% vs 2023

Profit before tax

£5M

+785.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. BISICHI PLC 2020-03-12 → present
  2. BISICHI MINING PUBLIC LIMITED COMPANY 1988-07-04 → 2020-03-12
  3. BISICHI TIN COMPANY PUBLIC LIMITED COMPANY 1910-10-13 → 1988-07-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £49,253,000£52,289,000
Operating profit £1,900,000£7,000,000
Profit before tax £610,000£5,400,000
Net profit £310,000£3,737,000
Cash £3,242,000£1,175,000
Total assets less current liabilities £35,540,000£42,119,000
Net assets £33,594,000£36,130,000
Equity £33,594,000£36,130,000
Average employees 224216
Wages £6,495,000£7,055,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.9%13.4%
Net margin 0.6%7.1%
Return on capital employed 5.3%16.6%
Gearing (liabilities / total assets) 43.8%40.8%
Current ratio 0.57x0.65x
Interest cover 1.29x4.78x

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
IFRS
Reporting scope
Consolidated group
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Group has adequate financial resources at short to medium term to continue in operational existence for the foreseeable future and effectively mitigate business risks.”

Group structure

  1. BISICHI PLC · parent
    1. Mineral Products Limited 100% · UK · Share dealing
    2. Bisichi (Properties) Limited 100% · UK · Property
    3. Bisichi Northampton Limited 100% · UK · Property
    4. Bisichi Trustee Limited 100% · UK · Property
    5. Urban First (Northampton) Limited 100% · UK · Property
    6. Bisichi Mining (Exploration) Limited 100% · UK · Holding company
    7. Ninghi Marketing Limited 90.1% · UK · Dormant
    8. Bisichi Mining Management Services Limited 100% · UK · Coal mining
    9. Bisichi Coal Mining (Pty) Limited 100% · South Africa · Coal mining
    10. Black Wattle Colliery (Pty) Limited 62.5% · South Africa · Coal mining
    11. Sisonke Coal Processing (Pty) Limited 62.5% · South Africa · Coal processing
    12. Black Wattle Klipfontein (Pty) Limited 62.5% · South Africa · Coal mining
    13. Amandla Ehtu Mineral Resource Development (Pty) Limited 70% · South Africa · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 10 resigned

Name Role Appointed Born Nationality
CASEY, Garrett John Secretary 2014-12-22
CASEY, Garrett John Director 2010-06-01 Oct 1977 Irish
CRABB, Stephen Director 2024-11-01 Jan 1973 British
GROBLER, Robert John Director 2008-04-22 Jan 1948 South African
HELLER, Andrew Robert Director 1999-02-24 Aug 1968 British
HELLER, John Alexander Director 2023-03-29 Oct 1966 British
PARISH, Clement Robin Woodbine Director 2024-07-01 Jan 1950 British
WONG, John Chan Wai Director 2020-10-15 Feb 1970 British
Show 10 resigned officers
Name Role Appointed Resigned
CURTIS, Heather Anne Secretary 2011-03-01 2014-12-22
STEVENS, Michael Cecil Secretary 2011-03-01
BROWN, Louis Charles John Director 2001-06-05
DENT-YOUNG, David Michael Director 1998-06-09
HELLER, Michael Aron, Sir Director 2023-01-30
JOLL, Christopher Andrew Director 2001-02-01 2024-04-18
KEARNEY, Thomas Myer Director 2003-04-10 2009-07-31
MACKILLIGIN, Robert Guy Walter Director 2002-10-20
PARISH, Michael Woodbine Director 1994-08-31
SIBBALD, John Alexander Director 2024-10-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 198 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-25 RESOLUTIONS Resolution
  • 2024-06-22 RESOLUTIONS Resolution
  • 2023-06-27 RESOLUTIONS Resolution
  • 2022-07-05 RESOLUTIONS Resolution
Date Type Category Description
2025-10-15 AUD auditors Auditors resignation company
2025-09-05 CH01 officers Change person director company with change date PDF
2025-06-30 AA accounts Accounts with accounts type group
2025-06-25 RESOLUTIONS resolution Resolution
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-06-25 AA accounts Accounts with accounts type group
2024-06-22 RESOLUTIONS resolution Resolution
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 TM01 officers Termination director company with name termination date PDF
2023-06-27 RESOLUTIONS resolution Resolution
2023-06-22 AA accounts Accounts with accounts type group
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2022-07-05 RESOLUTIONS resolution Resolution
2022-07-04 AA accounts Accounts with accounts type group
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page