Bishops Rock Properties Limited
03785539 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-03-31 in 285 days
- Confirmation statement
- last made up 2026-01-21 · next due 2027-02-04
Registered office
Unit 1 Green Acre ParkThe Valley
Bolton
Lancashire
Bl1 8hn
Peer comparison
Compared against 2,294 UK companies in SIC 41100 (Development of building projects) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£493,158
↑8.2%
|
£455,832
→0.0%
|
£455,832
↑1.1%
|
£450,751
|
| Current assets |
£36,123
↑7.8%
|
£33,513
↑46.2%
|
£22,916
↑572800.0%
|
£4
↓99.7%
|
£1,470
|
| Cash |
£4,548
↓80.2%
|
£22,999
|
— |
— |
— |
| Debtors |
£31,575
↑54.3%
|
£20,462
|
— |
— |
— |
| Net current assets |
£-210,372
↑15.7%
|
£-249,508
↑44.0%
|
£-445,222
↓36.5%
|
£-326,193
↓0.7%
|
£-323,879
|
| Net assets |
£688,810
↑194.4%
|
£234,006
|
£-9,332
|
£99,357
↑13.3%
|
£87,705
|
| Equity |
£688,810
↑194.4%
|
£234,006
|
£-9,332
|
£99,357
↑13.3%
|
£87,705
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Shaw, Andrew David · Director appointed 2006-11-30
- Molyneux, Paul · Director appointed 2003-10-14 resigned 2025-12-16
- Molyneux, Edna · Secretary appointed 2006-05-05 resigned 2006-11-30
- Shaw, Andrew David · Director appointed 1999-06-09 resigned 2006-05-05
- Harney, Mark Timothy · Secretary appointed 1999-06-09 resigned 2003-10-14
People with significant control (4)
-
Bishopsrock Investments Limited Ceased 2025-12-11Corporate Entity Psc · notified 2025-12-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Andrew David Shaw Ceased 2025-12-10Individual Psc · British · resident in England · born 10/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Paul Molyneux Ceased 2025-12-10Individual Psc · British · resident in United Kingdom · born 12/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Bishopsrock Holdings Limited ActiveCorporate Entity Psc · notified 2025-12-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Paul Molyneux, J & P Vehicles Deliveries LimitedCreated 2025-12-11All that freehold land being land and buildings on the north of dane road, sale, title to which is registered at hm land registry with title number MAN49058 as stated in clause 4.1.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2009-08-28 · satisfied 2011-08-10Dolobran 19 firthfields davenham northwich cheshire t/n CH586900 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Recent filings (15)
- 2026-01-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-21 Memorandum and articles (paper) MA Incorporation
- 2025-12-21 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-21 Capital name of class of shares (paper) SH08 Capital
- 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-16 Termination director company with name termination date TM01 Officers
- 2025-12-15 Notification of a person with significant control PSC02 PSC
- 2025-12-15 Cessation of a person with significant control PSC07 PSC
- 2025-12-15 Cessation of a person with significant control PSC07 PSC
- 2025-12-15 Cessation of a person with significant control PSC07 PSC
- 2025-12-15 Notification of a person with significant control PSC02 PSC
- 2025-12-02 Accounts with accounts type unaudited abridged AA Accounts
- 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-26 Micro-entity accounts AA Accounts
- 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register