Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Bishops Rock Properties Limited
- Incorporated
- 9 June 1999 (27 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Bishopsrock Holdings Limited
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 44 Winnington HillNorthwichCW8 1AU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 November 2006
Also at M60 Holdings Limited · more companies
British
Director · Appointed 30 November 2006
Also at M60 Holdings Limited · more companies
British
Born October 1964 (62)
Officer history (5 former)
16 December 2025
30 November 2006
30 November 2006
30 November 2006
5 May 2006
5 May 2006
Resigned Shaw, Andrew David as Secretary
5 May 2006
Resigned Shaw, Andrew David as Director
14 October 2003
Appointed Shaw, Andrew David as Secretary
14 October 2003
14 October 2003
Resigned Harney, Mark Timothy as Secretary
9 June 1999
Appointed Harney, Mark Timothy as Secretary
9 June 1999
Appointed Shaw, Andrew David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bishopsrock Holdings Limited
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
11 December 2025
Ceased Bishopsrock Investments Limited — Owns 75–100% of shares
10 December 2025
10 December 2025
Ceased Andrew David Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £688,810
- Cash
- £4,548
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £493,158 | £455,832 | £455,832 | £450,751 | £414,852 | £313,584 | |
| Current Assets | £36,123 | £33,513 | £22,916 | £4 | £1,470 | £59,032 | £104,092 |
| Debtors | £31,575 | ||||||
| Cash | £4,548 | ||||||
| Creditors (< 1 year) | £246,495 | £283,021 | £468,138 | £326,197 | £325,349 | £338,161 | £340,467 |
| Creditors (> 1 year) | £0 | £9,644 | £19,942 | £30,282 | £39,167 | £50,000 | |
| Net Current Assets | (£210,372) | (£249,508) | (£445,222) | (£326,193) | (£323,879) | (£279,129) | (£236,375) |
| Net Assets | £688,810 | £234,006 | (£9,332) | £99,357 | £87,705 | £85,723 | |
| Shareholder Funds | £688,810 | £234,006 | (£9,332) | £99,357 | £87,705 | £85,723 | £77,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Registered office address changed | |||
| 21 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 21 December 2025 | Memorandum and Articles of Association | |||
| 21 December 2025 | Change of share class name or designation |
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