BISHOP FLEMING SECRETARIAL LIMITED

Active Exeter

Non-trading company

0 employees website.com
Non-trading company
B

BISHOP FLEMING SECRETARIAL LIMITED

Non-trading company

Founded 15 Oct 2004 Active Exeter, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

REXPOWER LIMITED 15 Oct 2004 — 11 May 2005
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 19 Sept 2025 Next due 3 Oct 2026 4 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BISHOP FLEMING SECRETARIAL LIMITED (05260931), an active company based in Exeter, United Kingdom. Incorporated 15 Oct 2004. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bishop Fleming Llp
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bishop Fleming Llp

United Kingdom

Active
Notified 7 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BISHOP FLEMING SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with updates
25 Mar 2025Persons With Significant ControlChange to Bishop Fleming Llp as a person with significant control on 25 Mar 2025
25 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Mar 2025OfficersChange to director Mr Andrew Philip Sandiford on 12 Mar 2025
24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with updates

25 Mar 2025 Persons With Significant Control

Change to Bishop Fleming Llp as a person with significant control on 25 Mar 2025

25 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Mar 2025 Officers

Change to director Mr Andrew Philip Sandiford on 12 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 24 Feb 2026

Confirmation statement made on 19 Sept 2025 with updates

7 months ago on 19 Sept 2025

Change to Bishop Fleming Llp as a person with significant control on 25 Mar 2025

1 years ago on 25 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Mar 2025

Change to director Mr Andrew Philip Sandiford on 12 Mar 2025

1 years ago on 14 Mar 2025