BISHOPS AVENUE PROPERTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Cash
£177K
Latest balance sheet
Net assets
£108M
Equity attributable
Employees
2
Average over period
Profit before tax
-£6M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£969,256 | -£5,545,300 | |
| Profit before tax | -£1,825,178 | -£5,882,391 | |
| Net profit | -£1,825,178 | -£5,882,391 | |
| Cash | £9,328,655 | £176,664 | |
| Total assets less current liabilities | £113,878,659 | £155,893,815 | |
| Net assets | £113,550,905 | £107,918,514 | |
| Equity | £113,550,905 | £107,918,514 | |
| Average employees | — | 2 | |
| Wages | — | £316,893 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.9% | -3.6% | |
| Gearing (liabilities / total assets) | 6.2% | 33.8% | |
| Current ratio | 257.36x | — | |
| Interest cover | -407.25x | -212.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis. This is given there are no material uncertainties that could cast doubt over its ability to continue as a going concern for at least 12 months from the date of the approval of the financial statements.”
Group structure
- BISHOPS AVENUE PROPERTY LIMITED · parent
- Bishops Avenue Property No.2 Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLATHWAYT, John | Secretary | 2023-04-26 | — | — |
| CLARK, John David | Director | 2024-08-07 | Dec 1970 | British |
| GARROOD, Duncan Steven | Director | 2026-02-02 | Nov 1958 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AQUEDIM, Nabil | Director | 2023-04-26 | 2024-03-21 |
| EARP, Martin Alistair John | Director | 2023-04-26 | 2025-06-11 |
| LOVERIDGE, Simon James Langdon | Director | 2023-04-26 | 2023-12-31 |
| SOLIS GARCIA, Javier | Director | 2024-04-30 | 2025-12-31 |
| SPENCER, Richard James | Director | 2023-04-26 | 2023-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverstone Living Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-26 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | SH01 | capital | Capital allotment shares | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | SH01 | capital | Capital allotment shares | |
| 2025-02-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | SH01 | capital | Capital allotment shares | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31