Summerill & Bishop Limited

Active02891938 Private limited company
Incorporated
27 January 1994 (32 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Sebastian Luke Bishop
Accounts type
Total exemption full
Region
Greater London
Address
100 Portland Road
London
W11 4LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Alan, Louisa Jane
Director · Appointed 31 January 2018
British
Born December 1972 (53)
Director · Appointed 14 July 2015
British
Born January 1977 (49)
Director · Appointed 10 July 2015
British
Born April 1974 (52)
Officer history (5 former)
1 July 2024
Resigned Summerill, Margaret June as Director
31 January 2018
Appointed Alan, Louisa Jane as Director
26 January 2016
Resigned Summerill, Margaret June as Secretary
14 July 2015
Appointed Bishop, Oliver Sam as Director
10 July 2015
Appointed Bishop, Sebastian Luke as Director
19 August 2014
Resigned Bishop, Bernadette as Director
27 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 1994
Appointed Bishop, Bernadette as Director
27 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 1994
Appointed Summerill, Margaret June as Secretary
27 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 1994
Appointed Summerill, Margaret June as Director
27 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 10 July 2016
Owns 25–50% of shares
British
Born April 1974 (52)
Individual · Notified 10 July 2016
Has significant influence or control
British
Born January 1977 (49)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£494,357)
Cash
£436,135
Debt Ratio
147%
Current Ratio
2.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,149,397) (£1,000,008) (£707,313) (£727,894) (£619,221) (£628,434) (£494,357)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,792£41,284£39,343£55,641£7,827£15,814£20,414
Current Assets£1,019,480£831,381£851,153£737,707£827,816£706,889£297,693
Debtors£98,646£86,680£102,268£79,983£75,860£93,440£34,808
Cash£436,135£310,952£351,799£221,247£428,793£439,625£71,911
Creditors (< 1 year)£405,604£355,740£354,359£355,884£372,623£392,378£170,504
Creditors (> 1 year)£1,137,025£1,145,359£1,155,358£1,165,358£1,170,333£1,330,333£1,297,000
Net Current Assets£613,876£475,641£496,794£381,823£455,193£314,511£127,189
Net Assets(£494,357)(£628,434)(£619,221)(£727,894)(£707,313)(£1,000,008)(£1,149,397)
Shareholder Funds(£494,357)(£628,434)(£619,221)(£727,894)(£707,313)(£1,000,008)(£1,149,397)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
12 February 2026Confirmation statement with no updates1 January 2026
20 October 2025Total exemption full accounts31 December 2024
21 January 2025Termination of appointment of a director
21 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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