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Bishops Rock Properties Limited

03785539

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

44 Winnington Hill, Northwich, CW8 1AU
Incorporated 09/06/1999

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew David Shaw

secretary · Since 30/11/2006

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Andrew David Shaw

director · Since 30/11/2006

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Andrew David Shaw

secretary · Since 30/11/2006

British

Andrew David Shaw

director · Since 30/11/2006

British · England · Age 61

Former

Mark Timothy Harney

secretary · Resigned 14/10/2003

Andrew David Shaw

director · Resigned 05/05/2006

Andrew David Shaw

secretary · Resigned 05/05/2006

Edna Molyneux

secretary · Resigned 30/11/2006

Paul Molyneux

director · Resigned 16/12/2025

Persons with Significant Control

Bishopsrock Holdings Limited

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

Unit 1 Greenacre Park, The Valley, Bolton, BL1 8HN

Notified 11/12/2025

Former PSCs

Mr Paul Molyneux

Ceased 10/12/2025

Mr Andrew David Shaw

Ceased 10/12/2025

Bishopsrock Investments Limited

Ceased 11/12/2025

Charges1 outstanding

Charge
outstanding

PAUL MOLYNEUX · J & P VEHICLES DELIVERIES LIMITED

Created 11/12/2025Registered 19/12/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line144 Winnington Hill
2026-07-18

UNIT 1 GREEN ACRE PARK

post townNorthwich
2026-07-18

BOLTON

postcodeCW8 1AU
2026-07-18

BL1 8HN

CompanyRankvs 16644+ SIC 41100 peers
55

Financial strength92th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.15× · 2/20
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 strength23/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

£689k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£210k

Working capital

Current Assets

£36k

Current Liabilities

£246k

Debtors

£32k

2avg. employees

Balance Sheet

Assets less current liabilities£820k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£455k
20240.12+£243k
20230.05

Derived from filed accounts. Not audited figures.