BISHOPS FINANCIAL PLANNING LIMITED
💤Zombieactive
09500459 · ltd · incorporated 2015-03-20
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Last 180 days
5
filings
- • 4 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-05-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30➖ROBERTS, Neil Michael resigneddirector
- 2026-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-26➖SWINDLEHURST, John Steven resigneddirector
- 2024-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-27📄capital-allotment-sharescapital · SH01
- 2023-06-27📄capital-allotment-sharescapital · SH01
- 2023-06-27📄capital-allotment-sharescapital · SH01
- 2023-06-27📄capital-allotment-sharescapital · SH01
- 2023-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-08➖HEATH, Gregory Mark resigneddirector
- 2023-06-08➕ROBERTS, Neil Michael appointeddirector
- 2023-06-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-01➕HEATH, Gregory Mark appointeddirector
- 2021-07-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-19📄resolutionresolution · RESOLUTIONS
- 2021-07-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-02➖KAY, Andrew John resigneddirector
- 2015-12-08➕TABERNACLE, Andrew John appointeddirector
- 2015-12-08➕KAY, Andrew John appointeddirector
- 2015-03-20🏢Company incorporatedAs BISHOPS FINANCIAL PLANNING LIMITED
- 2015-03-20➕SWINDLEHURST, John Steven appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Venus Ventures Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Venus Ventures Limited
Corporate parent · holds 75-100% shares · board control
⬇
BISHOPS FINANCIAL PLANNING LIMITED
This company · 09500459
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Venus Ventures Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/03/2018 |
2 historic (ceased) PSCs
- Mr Andrew John Tabernacleceased 26/09/2025· 25-50% shares · 25-50% voting
- Mr Andrew Kayceased 02/07/2021· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJ LEGACY INVESTMENTS LIMITED→ 16729457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALANCE FIX LIMITED→ 16337951 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BSAL TRADING LIMITED→ 10717384 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BURNLEY SAVINGS AND LOANS LIMITED→ 07640762 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BUSINESS ONE PAGE PLAN LTD→ 08055201 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CANDER LTD→ 07494555 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| CAPITAL 07 LTD→ 16467141 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAREPAL UK LIMITED→ 08770515 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CDF MORTGAGES LTD→ 15230374 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CHARTA FINANCIAL LTD→ 12471952 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CHASE TEMPLETON LIMITED→ 03299980 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| CHEAPER UTILITIES LTD→ 12027317 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-03-20
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
C/O Bishops Chartered Accountants Phoenix Park
Blakewater Road
Blackburn
Lancashire
BB1 5BG
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05
Officers (1 active · 4 resigned)
TABERNACLE, Andrew John→
Activedirector · ~63y · appointed 2015-12-08
View their other companies + combined net worth →
HEATH, Gregory Mark→
Resigneddirector · ~60y · appointed 2022-01-01 · resigned 2023-06-08
KAY, Andrew John→
Resigneddirector · ~61y · appointed 2015-12-08 · resigned 2021-07-02
ROBERTS, Neil Michael→
Resigneddirector · ~44y · appointed 2023-06-08 · resigned 2026-04-30
SWINDLEHURST, John Steven→
Resigneddirector · ~57y · appointed 2015-03-20 · resigned 2024-02-26
Click a director name to see their full track record across all companies.
Recent filings (53 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-21
termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-25
termination-director-company-with-name-termination-date
officers · TM01
2024-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30
capital-allotment-shares
capital · SH01
2023-06-27
capital-allotment-shares
capital · SH01
2023-06-27
capital-allotment-shares
capital · SH01
2023-06-27