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Bishop Rock Partners Holdings Limited

14864125

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
Incorporated 12/05/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Gina Ann Stevens

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Edward Richard Stevens

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Robert Loder

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Robert Loder

director · Since 12/05/2023

British · England · Age 29

Edward Richard Stevens

director · Since 12/05/2023

British · England · Age 42

Gina Ann Stevens

director · Since 12/05/2023

British · England · Age 47

Former

Thomas James Clarke

director · Resigned 19/01/2024

Hugo Thomas Laurence Potts

director · Resigned 14/04/2024

Persons with Significant Control

Mr Edward Richard Stevens

Appoint directors

British · England · Age 42

Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Notified 12/05/2023

Mr Robert Loder

25–50% shares

British · England · Age 29

Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Notified 23/05/2024

Former PSCs

Mrs Gina Ann Stevens

Ceased 23/05/2024

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Churchill House
2026-07-17

CHURCHILL HOUSE

post town → London
2026-07-17

LONDON

CompanyRankvs 52263+ SIC 64209 peers
28

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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52263Bishop Rock Partners Holdings Limited
28
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£706

Cash in the bank

Net Current Assets

£56

Working capital

Current Assets

£87k

Current Liabilities

—

Debtors

£86k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.