ALAN BISHOP THEMEWORKS LIMITED

Active Godalming

Activities of head offices

2 employees website.com
Creative, media and publishing Activities of head officesPerforming arts
A

ALAN BISHOP THEMEWORKS LIMITED

Activities of head offices

Founded 17 Mar 1998 Active Godalming, England 2 employees website.com
Creative, media and publishing Activities of head officesPerforming arts
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £2K £1K 2024 year on year
Total assets £17K £5K 2024 year on year
Total Liabilities £15K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rock House Petworth Road Wormley Godalming Surrey GU8 5SN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALAN BISHOP THEMEWORKS LIMITED (03528891), an active creative, media and publishing company based in Godalming, England. Incorporated 17 Mar 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.03k

Increased by £2.70k (+51%)

Net Assets

£1.95k

Increased by £1.19k (+156%)

Total Liabilities

£14.84k

Decreased by £6.43k (-30%)

Turnover

N/A

Employees

2

Debt Ratio

88%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20128£8£1

Officers

Officers

2 active 1 resigned
Status
Bishop, Alan GrahamDirectorBritishUnited Kingdom7117 Mar 1998Active
Mandy Joan BishopSecretaryBritishUnknown17 Mar 1998Active

Shareholders

Shareholders (2)

Alan Graham Bishop
60.0%
Mandy Joan Bishop
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alan Graham Bishop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Mandy Joan Bishop

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with updates
25 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Mar 2024Confirmation StatementConfirmation statement made on 17 Mar 2024 with updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with updates

25 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Mar 2024 Confirmation Statement

Confirmation statement made on 17 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 17 Mar 2025 with updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Nov 2024

Confirmation statement made on 17 Mar 2024 with updates

2 years ago on 19 Mar 2024