Bishopsgate Contracting Services Limited

Active12123134 Private limited company
Incorporated
25 July 2019 (7 years)
Previously known as
City Calling Shelfco 03 Limited (until 8 August 2019)
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
The Dock
Station Road
Kings Langley
WD4 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

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 (5 former)
1 January 2025
Appointed Fisk, Graham Michael as Director
13 September 2024
Resigned Peach, Christopher Hardy as Director
21 January 2022
Resigned Lee, Paul James as Director
30 November 2021
Resigned Brewerton, Gareth as Secretary
1 April 2021
Resigned Gregory, Neil John as Director
16 October 2020
Appointed Peach, Christopher Hardy as Director
1 October 2020
Appointed Munnelly, Paul David as Director
30 May 2020
Appointed Gregory, Neil John as Director
30 May 2020
Appointed Lee, Paul James as Director
30 May 2020
Resigned Munnelly, Paul David as Director
2 September 2019
Appointed Shannon-Little, Luke David as Director
25 July 2019
Appointed Munnelly, Paul David as Director
25 July 2019
Appointed Brewerton, Gareth as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07576441

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bishopsgate Group 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 This company 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
Seeable Limited Status not confirmedOwns 75–100% of shares
Weston Analytics Limited Owns 75–100% of shares

Financials

Net Assets
£120,000
Cash
£1,639,000
Turnover
£89,174,000
Profit Before Tax
£310,000
Employees
3000
Profit Margin
0%
Return on Equity
190%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 2025 £61,059,000 £78,667,000 £89,174,000
Balance sheet detail
20252024202320222021
Current Assets£4,424,000£5,536,000£11,164,000£5,686,000£2,623,000
Debtors£2,785,000£10,059,000£4,902,000£1,791,000
Cash£1,639,000£1,446,000£1,105,000£784,000£832,000
Creditors (< 1 year)£5,449,000£5,746,000£2,954,000
Net Current Assets£33,000£87,000£12,000(£60,000)(£331,000)
Net Assets£120,000£192,000£134,000£79,000£29,000
Shareholder Funds£120,000£192,000£134,000£79,000£29,000

Turnover£89,174,000£78,667,000£61,059,000
Cost of Sales£87,925,000£77,493,000£60,061,000
Gross Profit£1,249,000£1,174,000£998,000
Admin Expenses£936,000£1,091,000£926,000
Operating Profit£313,000£83,000£72,000
Profit Before Tax£310,000£83,000£72,000
Tax£82,000£25,000£17,000
Profit for Period£228,000£58,000£55,000

Filings 36

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
16 April 2026Confirmation statement with no updates31 March 2026
24 February 2026Confirmation statement with updates23 February 2026
18 December 2025Full accounts31 March 2025
28 May 2025Registered office address changed
Show all 36 filings

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