Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Bishopsgate Group Limited
- Incorporated
- 15 January 2019 (7 years)
- Previously known as
- Bishopsgate Subcontracting Limited (until 8 August 2019)City Calling Shelfco 02 Limited (until 16 July 2019)
- Industry
- Combined office administrative service activities (82110) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The DockStation RoadKings LangleyWD4 8LZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born January 1968 (58)
Director · Appointed 1 October 2020
British
Born July 1986 (40)
Director · Appointed 2 September 2019
British
Born February 1986 (40)
Officer history (8 former)
1 January 2025
13 September 2024
21 January 2022
30 November 2021
Resigned Brewerton, Gareth as Secretary
1 April 2021
16 October 2020
1 October 2020
22 May 2020
22 May 2020
22 May 2020
22 May 2020
22 May 2020
23 September 2019
23 September 2019
2 September 2019
15 January 2019
15 January 2019
15 January 2019
Appointed Brewerton, Gareth as Secretary
15 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05475234
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bishopsgate Group Limited This company Owns 75–100% of shares
Bishopsgate Employment Services Limited Owns 75–100% of shares
Bridgehead Consultancy Limited Owns 75–100% of shares
City Calling Limited Owns 75–100% of shares
Bishopsgate Contracting Services Limited Owns 75–100% of shares
Guardior Security Ltd Owns 75–100% of shares
Mac360 Limited Owns 75–100% of shares
Munnelly Support Services Limited Owns 75–100% of shares
The Severn Partnership Limited Owns 75–100% of shares
Weston Analytics Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £64,000
- Cash
- £98,000
- Turnover
- £1,537,000
- Profit Before Tax
- £27,000
- Profit Margin
- 2%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £2,000 | |||
| Current Assets | £332,000 | £1,244,000 | £2,159,000 | £888,000 | £454,000 |
| Debtors | £234,000 | £2,104,000 | £856,000 | £72,000 | |
| Cash | £98,000 | £82,000 | £55,000 | £32,000 | £382,000 |
| Creditors (< 1 year) | £1,194,000 | £861,000 | £440,000 | ||
| Net Current Assets | £64,000 | £50,000 | £36,000 | £27,000 | |
| Net Assets | £64,000 | £51,000 | £38,000 | £29,000 | £14,000 |
| Shareholder Funds | £64,000 | £51,000 | £38,000 | £29,000 | £14,000 |
| Turnover | £1,537,000 | £1,462,000 | £1,328,000 | £1,338,000 | |
| Admin Expenses | £1,510,000 | £1,435,000 | £1,304,000 | £1,318,000 | |
| Staff Costs | £856,000 | £815,000 | £711,000 | £773,000 | |
| Operating Profit | £27,000 | £27,000 | £24,000 | £21,000 | |
| Profit Before Tax | £27,000 | £27,000 | £24,000 | £21,000 | |
| Tax | £14,000 | £14,000 | £15,000 | £6,000 | |
| Profit for Period | £13,000 | £13,000 | £9,000 | £15,000 | |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 24 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 18 December 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →