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Charles Bishop Limited

01045629

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

48 HIGH STREET, LYMINGTON, SO41 9ZQ
Incorporated 10/03/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
41202
Construction of domestic buildings

Officers

Ms Marianne Petula Knight

director · Since 10/10/2020

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr John Richard Bishop

secretary · Since 22/09/2023

Persons with Significant Control

Setley Holdings Limited

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

48, High Street, Lymington, SO41 9AG

Reg: 01080653 · Companies House · Company

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/05/2021Registered 27/05/2021
Charge
outstanding

JOHN RICHARD BISHOP AND TREVOR BISHOP

Created 13/10/2020Registered 15/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 02/01/2018Registered 03/01/2018
Charge
outstanding

TREVOR BISHOP · JOHN RICHARD BISHOP

Created 09/09/2013Registered 18/09/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/02/2012Registered 25/02/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/12/2009Registered 03/12/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/07/2008Registered 19/07/2008
charge
outstanding

KATHLEEN MARY VENESS, STEPHANIE DOWNIE AND SUSAN MYRA CLARKE

Created 09/05/2008Registered 16/05/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 26/02/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 26/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 24/02/2003Satisfied 18/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 24/02/2003Satisfied 21/03/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 23/11/2002
charge
outstanding

FREDA JOYCE TAYLOR

Created 21/12/1998Registered 23/12/1998
charge
outstanding

LLOYDS BANK PLC

Created 11/02/1998Registered 13/02/1998
charge
outstanding

LLOYDS BANK PLC

Created 31/01/1997Registered 04/02/1997
charge
outstanding

LLOYDS BANK PLC

Created 02/05/1986Registered 12/05/1986
charge
satisfied

LLOYDS BANK PLC

Created 29/05/1984Registered 01/06/1984Satisfied 11/02/1989
charge
satisfied

LLOYDS BANK PLC

Created 11/10/1983Registered 01/11/1983Satisfied 11/02/1989
charge
outstanding

LLOYDS BANK PLC

Created 26/07/1982Registered 28/07/1982
charge
satisfied

LLOYDS BANK PLC

Created 26/07/1982Registered 28/07/1982Satisfied 11/02/1989
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 24/03/1981Registered 07/04/1981

CompanyRankvs 905+ SIC 01110 peers
61

Financial strength79th percentile among SIC peers · 20/25
Employees4th percentile among SIC peers · 1/15
LiquidityCurrent ratio 3.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees1/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£791k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.1M

Fixed Assets

£35k

Debtors

£13k

0avg. employees-8

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.63+£9k
20232.61+£397k
20223.79+£13k
20212.67-£277k
20202.69-£100k
20185.68+£314k
20184.00—

Derived from filed accounts. Not audited figures.