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Bishopsgate Newco Ltd

Bishopsgate Newco Ltd is an active company incorporated on 22 August 2023 with the registered office located in Altrincham, Greater Manchester. Bishopsgate Newco Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15087826
Private limited company
Age
2 years 5 months
Incorporated 22 August 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 August 2025 (5 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 22 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 29 Feb 2024 (1 year 10 months ago)
Previous address was Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo • Swedish • Lives in Sweden • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1964
Bishopsgate Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kammac Limited
Oakwood Corporate Secretary Limited, Timothy Bloch, and 1 more are mutual people.
Active
Bishopsgate Holdco Ltd
Oakwood Corporate Secretary Limited and Timothy Bloch are mutual people.
Active
Elanders Holding UK Limited
Oakwood Corporate Secretary Limited and Magnus Nilsson are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
Bishopsgate Specialist Logistics
Bishopsgate Specialist Logistics offers logistics and delivery services with a focus on final mile delivery and specialist logistics, providing safe and efficient transport of goods for businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£3.36M
Turnover
£29.03M
Employees
252
Total Assets
£14.45M
Total Liabilities
-£6.69M
Net Assets
£7.76M
Debt Ratio (%)
46%
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Medium Accounts Submitted
8 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Andréas Wikner Resigned
1 Year 8 Months Ago on 1 May 2024
Magnus Nilsson Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 29 Feb 2024
Andréas Wikner Appointed
1 Year 11 Months Ago on 15 Feb 2024
Magnus Nilsson Appointed
1 Year 11 Months Ago on 15 Feb 2024
Bishopsgate Holdco Ltd (PSC) Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Charles Adrian Simon Rickards Resigned
1 Year 11 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Magnus Nilsson on 4 March 2024
Submitted on 18 Nov 2024
Second filing of a statement of capital following an allotment of shares on 1 January 2024
Submitted on 18 Nov 2024
Termination of appointment of Andréas Wikner as a director on 1 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Appointment of Andréas Wikner as a director on 15 February 2024
Submitted on 29 Feb 2024
Appointment of Magnus Nilsson as a director on 15 February 2024
Submitted on 29 Feb 2024
Repayment History
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