Bishops U.K. Limited

Active05002176 Private limited company
Incorporated
23 December 2003 (22 years)
Previously known as
Bishop's U.K. Limited (until 14 February 2006)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Full
Region
South East
Address
Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Filing status

Accounts due
29 March 2027
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
48
Outstanding
14
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 5 December 2022
British
Born January 1975 (51)
Director · Appointed 1 December 2010
British
Born May 1974 (52)
Officer history (12 former)
27 July 2026
Resigned Humphreys, Gary as Director
27 July 2026
Resigned Spencer, Kevin Ronald as Director
5 December 2022
Appointed Brittain, Michael Richard as Director
5 December 2022
Resigned Payne, Christopher James as Secretary
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
18 September 2015
Appointed Payne, Christopher James as Secretary
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
13 September 2011
Appointed Hayward, Susan Elizabeth as Secretary
13 September 2011
Resigned Barber, Keith as Secretary
1 December 2010
Resigned Lindfield, Lisa as Secretary
1 December 2010
Appointed Humphreys, Gary as Director
1 December 2010
Appointed Barber, Keith as Secretary
1 December 2010
Appointed Barber, Keith John as Director
7 May 2010
Resigned Drees, Nicholas Michael as Director
1 June 2008
Resigned Burt, Christopher as Secretary
1 June 2008
Appointed Lindfield, Lisa as Secretary
1 February 2006
Appointed Burt, Christopher as Secretary
1 February 2006
Resigned Judd, Simon James Frederic as Secretary
22 November 2004
Appointed Spencer, Kevin Ronald as Director
1 April 2004
Resigned Spencer, Kevin Ronald as Director
6 February 2004
Appointed Drees, Nicholas Michael as Director
23 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
23 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 2003
Appointed Spencer, Kevin Ronald as Director
23 December 2003
Appointed Judd, Simon James Frederic as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08528951

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Bessels Green Property Limited Owns 50–75% of shares
Bewl Adventures Limited Owns 50–75% of shares
Jeensbannet Investments Limited Owns 75–100% of shares
Lustrum Investments Limited Owns 75–100% of shares
Sqib Limited Owns 75–100% of shares
55VS No 1 Limited Owns 75–100% of shares
55VS No 2 Limited Owns 75–100% of shares
Bewl Events & Waterpark Limited Owns 75–100% of shares
Bishops U.K. Limited This company Owns 75–100% of shares
Zenith Strutton Ground Property Limited Owns more than 25% of shares
Connect Centre Limited Owns 75–100% of shares
E.J.Markham & Son Limited Owns 75–100% of shares
Integra Property Management Limited Owns 75–100% of shares
One Media and Creative UK Limited Owns 75–100% of shares
Presence & Co Property Limited Owns 75–100% of shares
Presence & Co. Estate Agents Limited Owns 75–100% of shares
Salomons UK Limited Owns 75–100% of shares
Zenith Aircraft Limited Owns 75–100% of shares
VS 109 Limited Owns 75–100% of shares
VS 203 Limited Owns 75–100% of shares
VS 403 Limited Owns 75–100% of shares
VS 602 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£1,420,720)
Cash
£16
Profit Before Tax
(£638,585)
Debt Ratio
102%
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£1,188,350) (£1,041,025) (£3,547,596) (£782,135) (£1,420,720)
Balance sheet detail
20252024202320222021
Fixed Assets£21,150,712£20,640,307£23,937,559£38,198,279£37,533,345
Current Assets£49,767,194£50,860,508£56,984,472£62,335,582£65,565,723
Debtors£49,767,178£50,860,505£56,443,611£62,033,855£65,260,165
Cash£16£3£540,861£301,727£305,558
Creditors (< 1 year)£70,314,391£70,258,715£54,772,885£61,971,918£52,429,093
Creditors (> 1 year)£2,024,235£2,178,297£29,696,742£39,070,071£51,321,815
Net Current Assets(£20,547,197)(£19,398,207)£2,211,587£363,664£13,136,630
Net Assets(£1,420,720)(£782,135)(£3,547,596)(£1,041,025)(£1,188,350)
Shareholder Funds(£1,420,720)(£782,135)(£3,547,596)(£1,041,025)(£1,188,350)

Turnover£1,501,564£1,539,797
Admin Expenses£470,498£812,215£467,401
Operating Profit£2,689,349£1,072,396
Profit Before Tax(£638,585)£1,620,042(£3,039,469)£147,325(£1,179,733)
Tax£0£0(£532,897)£0£0
Profit for Period(£638,585)£1,620,042(£2,506,572)£147,325(£1,179,733)

Filings 179

Show all 179 filings

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