Bishop Sports & Leisure Ltd.

Active01104320 Private limited company
Incorporated
27 March 1973 (53 years)
Previously known as
Bishops Holdings Limited (until 4 October 2016)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Bishop House East Burnham Park
Crown Lane Farnham Royal
Slough
SL2 3SF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Haywood, Nathalie Megan
Secretary · Appointed 1 January 2012
Director · Appointed 22 December 2004
British
Born December 1982 (43)
Director · Appointed 22 December 2004
British
Born January 1980 (46)
Director · Appointed 30 April 1999
British
Born July 1964 (62)
Director
British
Born February 1941 (85)
Director
British
Born September 1948 (78)
Officer history (9 former)
22 March 2022
Resigned Bishop, Alan Roy as Director
25 February 2022
Resigned Bishop, Aidan Kinglsey as Director
16 September 2016
Appointed Bishop, Aidan Kinglsey as Director
1 January 2012
Appointed Haywood, Nathalie Megan as Secretary
1 January 2012
Resigned Bishop, Peter David as Secretary
28 April 2006
Resigned Slator, Ivan Philip as Director
13 June 2005
Resigned Bishop, Derek Victor as Director
22 December 2004
Appointed Bishop, Sebastien Bernard as Director
22 December 2004
Appointed Haywood, Nathalie Megan as Director
23 October 2002
Resigned Bishop, Adam John as Director
3 February 2002
Resigned Bishop, Megan Elsie Ada as Director
30 April 1999
Appointed Halcomb, Colin Paul as Director
5 March 1999
Resigned Bishop, Jess Albert as Director
1 April 1996
Appointed Bishop, Derek Victor as Director
13 March 1996
Resigned Bishop, John Stanley as Director
1 November 1995
Appointed Bishop, Adam John as Director
19 December 1991
Appointed Slator, Ivan Philip as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Bishop Sports & Leisure Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 May 2025
Ceased John Eric Bishop — Owns 25–50% of shares
19 August 2022
Ceased Peter David Bishop — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£8,111,696
Cash
£2,099,966
Profit
£512,397
Debt Ratio
13%
Current Ratio
4.6x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 2025 £10,859,395 £10,578,401 £10,961,211 £10,511,151 £9,651,932 £8,111,696
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,767,422£3,793,793£4,307,212£5,708,209£5,904,960£5,887,196
Current Assets£5,573,702£7,369,869£7,144,911£6,464,357£5,501,853£5,728,329
Debtors£2,134,618£2,684,347£2,107,130£2,442,222£2,152,621£1,779,232
Cash£2,099,966£3,632,791£3,113,191£1,908,507£2,045,999£2,457,236
Creditors (< 1 year)£1,209,382£1,492,386£916,550£1,116,479£767,553£694,007
Net Current Assets£4,364,320£5,877,483£4,734,300£5,034,322
Net Assets£8,111,696£9,651,932£10,511,151£10,961,211£10,578,401£10,859,395
Shareholder Funds£8,111,696£9,651,932£10,511,151£10,961,211£10,578,401£10,859,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates12 April 2026
24 March 2026Group of companies' accounts31 October 2025
23 May 2025Cessation of a person with significant control
23 May 2025Notification of a person with significant control statement
22 May 2025Other filing—
Show all recent filings

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