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Registered number: 13118781
Bish Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 December 2025
Bish Holdings Limited
Contents
Contents

| Page
--- | ---
Balance Sheet | 1—2
Notes to the Financial Statements | 3—4

Page 1
Bish Holdings Limited
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 13118781

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 1,211,601 |  | 1,201,520
|  |  | 1,211,601 |  | 1,201,520
CURRENT ASSETS
Debtors | 5 | 954 |  | 1,004 |
|  | 954 |  | 1,004 |
Creditors: Amounts Falling Due Within One Year | 6 | - |  | (900 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 954 |  | 104
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 1,212,555 |  | 1,201,624
NET ASSETS |  |  | 1,212,555 |  | 1,201,624
CAPITAL AND RESERVES
Called up share capital | 7 |  | 682 |  | 682
Profit and Loss Account |  |  | 1,211,873 |  | 1,200,942
SHAREHOLDERS' FUNDS |  |  | 1,212,555 |  | 1,201,624

Page 1
Page 2
Bish Holdings Limited
Balance Sheet (continued)
As At 31 December 2025
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board

Mr Kevan Bishop Director
20th February 2026

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Bish Holdings Limited
Notes to the Financial Statements
For The Year Ended 31 December 2025
Notes to the Financial Statements
1. General Information
Bish Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13118781 . The registered office is Unit B Ascensis Tower, Juniper Drive, Battersea Reach, London, SW18 1AY.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
1 1
4. Investments

| Unlisted
--- | ---
| £
Cost or Valuation
As at 1 January 2025 | 1,201,520
Additions | 10,081
As at 31 December 2025 | 1,211,601
Provision
As at 1 January 2025 | -
As at 31 December 2025 | -
Net Book Value
As at 31 December 2025 | 1,211,601
As at 1 January 2025 | 1,201,520

Additions during the year represent the stamp duty paid on the deferred consideration relating to the acquisition of the entire share capital of Aeropeople Ltd which completed on 18th April 2021
5. Debtors

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Director's loan account | 954 |  | 1,004

Page 3
Page 4
Bish Holdings Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
6. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Accruals and deferred income | - |  | 900

7. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 682 |  | 682

8. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:

| As at 1 January 2025 | Amounts advanced | Amounts repaid | Amounts written off | As at 31 December 2025
--- | --- | --- | --- | --- | ---
| £ | £ | £ | £ | £
Mr Kevan Bishop | 1,004 | - | 50 | - | 954

The above loans are unsecured, interest free and repayable on demand.
Page 4