Bishop Fleming Audit Limited

Active07869428 Private limited company
Incorporated
2 December 2011 (14 years)
Previously known as
Bishop Fleming Bath Limited (until 23 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South West
Address
Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born January 1981 (45)
Director · Appointed 21 October 2025
British
Born March 1977 (49)
Director · Appointed 21 October 2025
British
Born September 1968 (58)
Director · Appointed 5 September 2025
British
Born October 1975 (51)
Director · Appointed 28 May 2022
British
Born November 1971
Officer history (12 former)
9 December 2025
Appointed Burridge, Ria Jane as Director
21 October 2025
Appointed Morrison, Simon James as Director
21 October 2025
Appointed Scaife, Joseph Hargreaves as Director
5 September 2025
Appointed Finnegan, James Joseph as Director
5 September 2025
Resigned Robins, Alexander St John as Director
5 September 2025
Resigned Davey, Robert Graham as Director
16 August 2022
Appointed Robins, Alexander St John as Director
28 May 2022
Resigned Tuckerman, Christine Gay as Director
28 May 2022
Appointed Sandiford, Andrew Philip as Director
28 May 2022
Appointed Robins, Alexander St John as Director
28 May 2022
Resigned Robins, Alexander St John as Director
28 May 2022
Resigned Smith, Ian James Crockatt as Director
29 May 2021
Resigned Williams, Jonathan Mark as Secretary
29 May 2021
Resigned Williams, Jonathan Mark as Director
29 May 2021
Appointed Davey, Robert Graham as Director
3 August 2020
Appointed Tuckerman, Christine Gay as Director
3 August 2020
Resigned Oliver, Alison as Director
11 January 2018
Resigned Lee, Matthew Duncan as Secretary
11 January 2018
Appointed Williams, Jonathan Mark as Director
11 January 2018
Appointed Williams, Jonathan Mark as Secretary
11 January 2018
Resigned Lee, Matthew Duncan as Director
1 January 2017
Appointed Smith, Ian James Crockatt as Director
1 January 2017
Resigned O'Sullivan, Jeremiah Anthony as Director
19 December 2014
Appointed Oliver, Alison as Director
5 December 2014
Resigned Williams, Jonathan Mark as Director
2 December 2011
Appointed Williams, Jonathan Mark as Director
2 December 2011
Appointed Lee, Matthew Duncan as Secretary
2 December 2011
Appointed Lee, Matthew Duncan as Director
2 December 2011
Appointed O'Sullivan, Jeremiah Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 5 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc456316
Corporate entity · Notified 26 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15521035
Former controllers (1)
26 June 2024
Ceased Bishop Fleming Investments Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bishop Fleming Audit Limited This company Owns 50–75% of shares
G.A. Furr Limited Owns 25–50% of shares
Mawgan Porth Golf Club Limited Holds 25–50% of voting rights (as a trust)
Bishop Fleming Probate Limited Owns 75–100% of shares

Financials

Net Assets
£270,329
Cash
£352,768
Employees
16
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £282,962 £674,617 £270,329
Balance sheet detail
202420232022
Fixed Assets£0£6,308£9,172
Current Assets£1,734,383£2,154,193£1,408,577
Cash£352,768£926,935£152,364
Creditors (< 1 year)£1,464,054£1,376,244£952,307
Net Current Assets£270,329£777,949£456,270
Net Assets£270,329£674,617£282,962
Shareholder Funds£270,329£674,617£282,962

Turnover£3,622,347
Cost of Sales£1,245,473
Gross Profit£2,376,874
Admin Expenses£1,987,299
Operating Profit£443,820
Profit Before Tax£442,509
Tax£88,224
Profit for Period£354,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Amended total exemption full accounts31 May 2025
24 February 2026Total exemption full accounts31 May 2025
9 December 2025Confirmation statement with updates2 December 2025
9 December 2025Appointment of a director
4 December 2025Registration of a charge
Show all recent filings

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