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Bishops Grove Securities Limited

00822663

active
Private Limited Company
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, 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

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

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1984Registered 24/02/1984Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/1981Registered 16/07/1981Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 26/05/1981Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1980Registered 21/05/1980Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1973Registered 21/05/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1967Registered 15/11/1967Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1965Registered 09/07/1965Satisfied 08/03/2001

CompanyRankvs 8590+ SIC 74990 peers
82

Financial strength96th percentile among SIC peers · 24/25
Employees52th 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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859Bishops Grove Securities Limited
82
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 30/04/2025

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) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202510.05+£0
202410.05+£0
202310.05+£0
202210.05+£0
202110.05+£0
202010.05+£0
201910.05—

Derived from filed accounts. Not audited figures.