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Bishop Wood Holdings Limited

05866932

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

Lancaster House 70-76 Blackburn Street, Radcliffe, M26 2JW
Incorporated 05/07/2006

Previously known as

Experia Innovations Limited · until 03/10/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gareth Alexis Watson Jones

director · Since 05/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Tara Ada Bernadette Jones

secretary · Since 16/03/2016

Gareth Alexis Watson Jones

director · Since 05/07/2006

British · England · Age 54

Tara Ada Bernadette Jones

secretary · Since 16/03/2016

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 06/07/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 06/07/2006

Colin Trevor Jones

secretary · Resigned 13/07/2012

Persons with Significant Control

Mr Gareth Alexis Watson Jones

Significant control

British · England · Age 54

Lancaster House 70-76, Blackburn Street, Radcliffe, M26 2JW

Notified 06/04/2016

Mrs Tara Ada Bernadette Jones

25–50% shares

British · England · Age 48

Lancaster House 70-76, Blackburn Street, Radcliffe, M26 2JW

Notified 31/01/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2010Registered 26/04/2010Satisfied 09/02/2021

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Lancaster House 70-76 Blackburn Street
2026-07-17

LANCASTER HOUSE 70-76

post town → Radcliffe
2026-07-17

RADCLIFFE

CompanyRankvs 302+ SIC 64209 peers
84

Financial strength90th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 13.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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302Bishop Wood Holdings Limited
84
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.

Employees11/15 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 31/12/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£576k

Working capital

Current Assets

£622k

Current Liabilities

£47k

Fixed Assets

£1.5M

Debtors

£582k

2avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202513.33+£16k
20247.94+£34k
20237.88—

Derived from filed accounts. Not audited figures.