BISHOPS ROCK PROPERTIES LIMITED
Company details
- Registered name
- BISHOPS ROCK PROPERTIES LIMITED
- Company number
- 03785539
- Registered office
- 44 WINNINGTON HILL, NORTHWICH, CW8 1AU, ENGLAND · 65 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/12/2025 | Person with significant control ceased | Bishopsrock Investments Limited | — |
| 11/12/2025 | Person with significant control added | — | Bishopsrock Holdings Limited |
| 10/12/2025 | Person with significant control ceased | Mr Paul Molyneux | — |
| 10/12/2025 | Person with significant control ceased | Mr Andrew David Shaw | — |
| 10/12/2025 | Person with significant control added | — | Bishopsrock Investments Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Molyneux |
| 06/04/2016 | Person with significant control added | — | Mr Andrew David Shaw |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 820 ▲ 223% | 254 |
| Net assets | 689 ▲ 182% | 244 |
| Employees (avg) | 2 | 2 |
Documents for BISHOPS ROCK PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BISHOPS ROCK PROPERTIES LIMITED (03785539)
BISHOPS ROCK PROPERTIES LIMITED is a private limited company incorporated on 9 June 1999 and registered in the United Kingdom under company number 03785539. Its registered office is at 44 WINNINGTON HILL, NORTHWICH, CW8 1AU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Bishopsrock Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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