BISHOPS AVENUE PROPERTY LIMITED
Get an alert when BISHOPS AVENUE PROPERTY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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 | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
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 |
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.