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Bishops Grove Securities Limited

00822663

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 09/10/1964

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Andrew Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Mark Andrew Pears

director

British · England · Age 63

Trevor Steven Pears

director

British · England · Age 62

David Alan Pears

secretary · Since 03/08/1992

British

David Alan Pears

director · Since 31/08/1993

British · England · Age 58

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Former

Anthony David Lucas

secretary · Resigned 24/06/1992

Anthony David Lucas

director · Resigned 24/06/1992

Barry Michael Howard Shaw

director · Resigned 30/04/1998

Michael David Alan Keidan

director · Resigned 30/04/1998

John Frederick Coleman

director · Resigned 30/04/1998

Clarice Talisman Pears

director · Resigned 31/08/1999

Mdak Secretarial Services Limited

corporate secretary · Resigned 26/06/2001

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Trendgrove Properties Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 01232027 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line112th Floor Aldgate Tower
2026-07-19

12TH FLOOR ALDGATE TOWER

post townLondon
2026-07-19

LONDON

CompanyRankvs 558+ SIC 74990 peers
82

Financial strength96th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 10.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£689k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£624k

Working capital

Current Assets

£693k

Current Liabilities

£69k

Fixed Assets

£65k

Debtors

£693k

0avg. employees

Balance Sheet

Assets less current liabilities£689k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202610.05+£0
202510.05+£0
202410.05+£0
202310.05

Derived from filed accounts. Not audited figures.