W and J A Bishop Limited

Active04566211 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Amelia Fleur Pedersen-Vaern
Accounts type
Total exemption full
Region
Yorkshire
Address
First Floor Equinox 1
Audby Lane
Wetherby
LS22 7RD

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pedersen-Vaern, Amelia Fleur
Director · Appointed 6 April 2020
British
Born January 2002 (24)
Vaern, Andreas Mark
Secretary · Appointed 27 January 2012
British
Director · Appointed 27 January 2012
British
Born July 1967 (59)
Director · Appointed 27 January 2012
British
Born September 1968 (58)
Officer history (5 former)
6 April 2020
Appointed Pedersen-Vaern, Amelia Fleur as Director
27 January 2012
Resigned Bishop, Walter as Director
27 January 2012
Appointed Vaern, Andreas Mark as Director
27 January 2012
Appointed Vaern, Julia as Director
27 January 2012
Resigned Bishop, Josephine Anne as Secretary
27 January 2012
Resigned Bishop, Josephine Anne as Director
27 January 2012
Appointed Vaern, Andreas Mark as Secretary
28 October 2002
Appointed Bishop, Josephine Anne as Secretary
28 October 2002
Appointed Bishop, Josephine Anne as Director
28 October 2002
Appointed Bishop, Walter as Director
28 October 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 October 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 October 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 October 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07809591
Former controllers (2)
2 December 2021
Ceased Julia Vaern — Owns 50–75% of shares
2 December 2021
Ceased Andreas Vaern — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£394,586
Employees
51
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,170,192 £1,166,799 £1,271,151 £1,322,402 £1,392,219 £1,432,463 £1,565,446
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,055,220£1,000,909£994,055£978,327£977,900£990,168£1,001,364
Current Assets£660,372£579,868£536,138£441,230£399,049£310,957£286,059
Debtors£264,051£261,184£270,630£281,753£291,124£168,806£166,884
Cash£394,586£316,949£263,773£157,742£106,190£140,416£117,440
Creditors (< 1 year)£150,146£148,314£137,974£97,155£105,798£134,326£117,231
Net Current Assets£510,226£431,554£398,164£344,075£293,251£176,631£168,828
Shareholder Funds£1,565,446£1,432,463£1,392,219£1,322,402£1,271,151£1,166,799£1,170,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts30 November 2025
10 December 2025Confirmation statement with no updates1 December 2025
23 July 2025Total exemption full accounts30 November 2024
16 December 2024Confirmation statement with no updates1 December 2024
31 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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