Bishopsgate Newco Ltd

Active15087826 Private limited company
Incorporated
22 August 2023 (3 years)
Industry
Removal services (49420)
Accounts type
Medium
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
German
Born March 1987 (39)
Corporate Secretary · Appointed 15 February 2024
Director · Appointed 27 November 2023
British
Born April 1964 (62)
Officer history (3 former)
1 September 2026
Appointed Beck, Florian as Director
1 September 2026
Resigned Nilsson, Magnus as Director
1 May 2024
Resigned Wikner, Andréas as Director
15 February 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 February 2024
Appointed Wikner, Andréas as Director
15 February 2024
Appointed Nilsson, Magnus as Director
15 February 2024
Resigned Rickards, Charles Adrian Simon as Director
27 November 2023
Appointed Bloch, Timothy as Director
22 August 2023
Appointed Rickards, Charles Adrian Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15087903
Former controllers (1)
25 January 2024
Ceased Ward Thomas Removals Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bishopsgate Holdco Ltd Owns 75–100% of shares
Bishopsgate Newco Ltd This company Owns 75–100% of shares
Kammac Limited Owns 75–100% of shares

Financials

Net Assets
£7,761,402
Cash
£3,358,823
Turnover
£29,033,864
Profit Before Tax
£7,733,445
Employees
252
Debt Ratio
46%
Current Ratio
1.9x
Profit Margin
27%
Return on Equity
85%
Balance sheet detail
2024
Fixed Assets£5,656,532
Current Assets£8,796,807
Debtors£5,437,984
Cash£3,358,823
Creditors (< 1 year)£4,733,982
Creditors (> 1 year)£892,752
Net Current Assets£4,062,825
Net Assets£7,761,402
Shareholder Funds£7,761,402

Turnover£29,033,864
Cost of Sales£15,345,089
Gross Profit£13,688,775
Admin Expenses£9,666,364
Staff Costs£11,954,849
Operating Profit£4,022,411
Profit Before Tax£7,733,445
Tax£1,143,483
Profit for Period£6,589,962

What Bishopsgate Newco say about themselves

“Bishopgate provides specialist logistics services for a wide range of business nationally and internationally. Call us on +44 (0)1793 859 010 to find out how we can help.”

— from bishopsgate.co.uk

Filings 27

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates21 August 2026
14 August 2026Accounts for a medium company31 December 2025
26 August 2025Confirmation statement with no updates21 August 2025
Show all 27 filings

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