BISHOP & SEWELL DIRECTORS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BISHOP & SEWELL DIRECTORS LIMITED

Other business support service activities n.e.c.

Founded 31 May 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BISHOP + SEWELL DIRECTORS LIMITED 31 May 2005 — 22 Aug 2006
Accounts Submitted 31 Jul 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 7 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

59/60 Russell Square London WC1B 4HP

Full company profile for BISHOP & SEWELL DIRECTORS LIMITED (05467413), an active company based in London, United Kingdom. Incorporated 31 May 2005. Other business support service activities n.e.c.. 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 (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

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 & Sewell Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Bishop & Sewell Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael John Gillman

Ceased 30 Sept 2019

Ceased

Nicholas Francis Potter

Ceased 3 Nov 2021

Ceased

Stephen Charles Bishop

Ceased 30 Sept 2021

Ceased

Christopher James Macartney

Ceased 3 Nov 2021

Ceased

Mark Christopher Chick

Ceased 3 Nov 2021

Ceased

Nicholas Hugh Barlow

Ceased 3 Nov 2021

Ceased

Agathocles Michael Kashis

Ceased 3 Nov 2021

Ceased

Andrew Douglas Swaine

Ceased 3 Nov 2021

Ceased

David Anthony Little

Ceased 3 Nov 2021

Ceased

Group Structure

Group Structure

BISHOP & SEWELL LLP united kingdom
BISHOP & SEWELL DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with updates
27 Nov 2025OfficersChange to director Mr Nicholas Francis Potter on 17 Nov 2025
31 Jul 2025AccountsAnnual accounts made up to 31 May 2025
9 May 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with updates
3 Sept 2024AccountsAnnual accounts made up to 31 May 2024
7 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with updates

27 Nov 2025 Officers

Change to director Mr Nicholas Francis Potter on 17 Nov 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 May 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with updates

3 Sept 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with updates

1 months ago on 7 Apr 2026

Change to director Mr Nicholas Francis Potter on 17 Nov 2025

5 months ago on 27 Nov 2025

Annual accounts made up to 31 May 2025

9 months ago on 31 Jul 2025

Confirmation statement made on 26 Apr 2025 with updates

1 years ago on 9 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 3 Sept 2024