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Bishop'S Wharf (Battersea) Management Limited

03130288

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

843 Finchley Road, London, NW11 8NA
Incorporated 24/11/1995

Previously known as

Casmin Limited · until 08/12/1995

Compliance

Last accounts

24/03/2025

micro entity

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41100
Development of building projects
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Tania Kerouach

director · Since 12/06/2024

DIRECTOR

GERMAN · ENGLAND · Age 55

Mr Nigel Houghton

director · Since 12/06/2024

RETIRED AND PART TIME TEACHER

BRITISH · ENGLAND · Age 82

Mr Mio Paul Sylvester

director · Since 24/11/2025

MALTESE · UNITED STATES · Age 71

Mr Derek Philip Crampsie

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Kirill Kalinin

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Tania Kerouach

director · Since 12/06/2024

German · England · Age 55

Nigel Houghton

director · Since 12/06/2024

British · England · Age 82

Derek Philip Crampsie

director · Since 24/11/2025

British · United Kingdom · Age 69

Mio Paul Sylvester

director · Since 24/11/2025

Maltese · United States · Age 71

Kirill Kalinin

director · Since 08/04/2026

British · United Kingdom · Age 57

Former

Company Directors Limited

corporate nominee director · Resigned 15/12/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/12/1995

Huoy Huoy Joyce Lim

director · Resigned 10/02/1999

Huat Cheng Albert Chan

director · Resigned 09/09/2000

Ely Place Secretaries Limited

corporate secretary · Resigned 25/11/2002

Boon Teck Yap

director · Resigned 10/05/2005

Gordon Lew Tong

director · Resigned 10/05/2005

Martin Richard Haeger

director · Resigned 20/10/2008

Susan Rajanayagam

director · Resigned 20/10/2008

Dracliffe Company Services Limited

corporate secretary · Resigned 20/05/2009

Yassine Sadroudine Benjelloon

director · Resigned 05/10/2010

George Rainey Pollock

director · Resigned 01/07/2015

Leonard Paul Mooney

director · Resigned 18/09/2019

David John Gore

director · Resigned 18/09/2019

Thomas William Oliver Ansell

director · Resigned 29/02/2020

Ezra Timan

secretary · Resigned 24/04/2023

Natasha Hui Zhen Lee

director · Resigned 04/08/2023

Harriet Jane Luard

director · Resigned 09/05/2024

Andrew Hubert Joscelyne

director · Resigned 12/06/2024

James Richard Buxton Cole

director · Resigned 24/10/2025

Derek Philip Crampsie

director · Resigned 24/11/2025

Mio Paul Sylvester

director · Resigned 24/11/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1843 Finchley Road
2026-07-19

843 FINCHLEY ROAD

post townLondon
2026-07-19

LONDON

CompanyRankvs 13196+ SIC 41100 peers
68

Financial strength62th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 8.01× · 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 strength16/25 pts

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

Employees2/15 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 24/03/2025

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£10k

Current Liabilities

£1k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20258.01+£2k
20247.42+£2k
20235.76

Derived from filed accounts. Not audited figures.