Bishop Fleming Holding Company Limited
15521035
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 26/02/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 26/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 4 other boards
director · Since 26/06/2024
DIRECTOR
BRITISH · WALES · Age 47
Also on 1 other board
director · Since 26/06/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 26/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
director · Since 26/06/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 26/06/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 26/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 23/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 17 other boards
director · Since 23/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 05/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 05/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Persons with Significant Control
Synova Gp V Llp
3rd Floor, 45 Mortimer Street, London, W1W 8HJ
Reg: Oc442355 · Companies House · Limited Liability Partnership
Notified 05/09/2025
Former PSCs
Mr Andrew Philip Sandiford
Ceased 26/06/2024
Charges2 outstanding
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE FOR THE SECUR · DEFINED IN THE INSTRUMENT)
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE FOR THE SECUR
CompanyRankvs 28445+ SIC 69201 peers26
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2025
Net Worth
£18k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£250k
Working capital
Current Assets
—
Current Liabilities
£250k
Fixed Assets
£268k
Balance Sheet