Bishop Wood Holdings Limited

Active05866932 Private limited company
Incorporated
5 July 2006 (20 years)
Previously known as
Experia Innovations Limited (until 3 October 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tara Ada Bernadette Jones
Accounts type
Total exemption full
Region
North West
Address
Lancaster House 70-76 Blackburn Street
Radcliffe
M26 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Tara Ada Bernadette
Secretary · Appointed 16 March 2016
Director · Appointed 5 July 2006
British
Born August 1972 (54)
Officer history (3 former)
16 March 2016
Appointed Jones, Tara Ada Bernadette as Secretary
13 July 2012
Resigned Jones, Colin Trevor as Secretary
6 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 July 2006
Appointed Jones, Gareth Alexis Watson as Director
5 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 July 2006
Appointed Jones, Colin Trevor as Secretary

Ownership 2 active

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

Tara Ada Bernadette Jones
Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1972 (54)

Holdings 2

Companies where Bishop Wood Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,967,114
Cash
£13,239
Debt Ratio
6%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,054,257 £1,709,100 £1,872,486 £1,932,989 £1,967,114
Balance sheet detail
20242023202220212020
Fixed Assets£1,483,636£1,495,264£1,514,228£1,402,392£1,102,958
Current Assets£616,083£564,325£472,650£425,057£278,064
Debtors£602,844£528,138£271,660£297,744£226,364
Cash£13,239£36,187£200,990£127,313£51,700
Creditors (< 1 year)£77,605£71,600£59,392£88,349£180,215
Creditors (> 1 year)£0£116,550
Net Current Assets£538,478£492,725£413,258£336,708£97,849
Net Assets£1,967,114£1,932,989£1,872,486£1,709,100£1,054,257
Shareholder Funds£1,967,114£1,932,989£1,872,486£1,709,100£1,054,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with updates5 July 2026
23 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with updates5 July 2025
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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