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Bishop Sports & Leisure Ltd

Bishop Sports & Leisure Ltd is an active company incorporated on 27 March 1973 with the registered office located in Slough, Buckinghamshire. Bishop Sports & Leisure Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01104320
Private limited company
Age
52 years
Incorporated 27 March 1973
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Bishop House East Burnham Park
Crown Lane Farnham Royal
Slough
Berkshire
SL2 3SF
Same address for the past 27 years
Telephone
01753647200
Email
Available in Endole App
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1980
Director • Chief Executive • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Sep 1948
Director • Group Managing Director • British • Lives in England • Born in Feb 1941
Director • Executive Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Niels Larsen Limited
Sebastien Bernard Bishop, Mr Colin Paul Halcomb, and 1 more are mutual people.
Active
Wilkinson Sports And Leisure Ltd
Sebastien Bernard Bishop, Mr Colin Paul Halcomb, and 1 more are mutual people.
Active
Bishops Holdings Ltd
Sebastien Bernard Bishop and Nathalie Megan Haywood are mutual people.
Active
J S Bishop And Company Ltd
Sebastien Bernard Bishop and Nathalie Megan Haywood are mutual people.
Active
Edventure Ltd
Sebastien Bernard Bishop and Nathalie Megan Haywood are mutual people.
Active
Slough Masonic Hall Company Limited
Sebastien Bernard Bishop is a mutual person.
Active
Dair House School Trust Limited
Nathalie Megan Haywood is a mutual person.
Active
Station Nursery Ltd
Nathalie Megan Haywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.69M
Increased by £544.06K (+17%)
Turnover
£7.94M
Increased by £85.65K (+1%)
Employees
57
Decreased by 4 (-7%)
Total Assets
£11.05M
Increased by £148.07K (+1%)
Total Liabilities
-£1.76M
Increased by £611.21K (+53%)
Net Assets
£9.3M
Decreased by £463.14K (-5%)
Debt Ratio (%)
16%
Increased by 5.39% (+51%)
Latest Activity
Notification of PSC Statement
5 Months Ago on 23 May 2025
John Eric Bishop (PSC) Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Group Accounts Submitted
6 Months Ago on 6 May 2025
Mr Sebastien Bernard Bishop Details Changed
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Group Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Peter David Bishop (PSC) Resigned
3 Years Ago on 19 Aug 2022
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Documents
Cessation of John Eric Bishop as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Notification of a person with significant control statement
Submitted on 23 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 6 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 6 May 2025
Director's details changed for Mr Sebastien Bernard Bishop on 1 April 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 19 Apr 2024
Repayment History
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