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Birtley Group Limited

Birtley Group Limited is an active company incorporated on 11 April 1958 with the registered office located in Solihull, West Midlands. Birtley Group Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00602575
Private limited company
Age
67 years
Incorporated 11 April 1958
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 18 years
Telephone
01914106631
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1970
Director • Finance Director • British • Lives in UK • Born in May 1986
Director • Operations Director • British • Lives in UK • Born in Mar 1973
Director • Technical Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowater Doors Limited
Mr Thomas Patrick Cowan, Mr Neil Laurence Mason, and 2 more are mutual people.
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Expamet Limited
Mr Thomas Patrick Cowan, Mr Neil Laurence Mason, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37M
Increased by £2.14M (+174%)
Turnover
£28.01M
Decreased by £2.72M (-9%)
Employees
159
Decreased by 2 (-1%)
Total Assets
£18.47M
Increased by £274K (+2%)
Total Liabilities
-£13.14M
Decreased by £1.2M (-8%)
Net Assets
£5.33M
Increased by £1.48M (+38%)
Debt Ratio (%)
71%
Decreased by 7.68% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Cobaco Holdings Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Hill & Smith Infrastructure Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Hill & Smith Infrastructure Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Hill & Smith Plc (PSC) Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Ben David Turner Appointed
1 Year 1 Month Ago on 2 Sep 2024
Ms Karen Lorraine Atterbury Appointed
1 Year 2 Months Ago on 19 Aug 2024
Charles Alex Henderson Resigned
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 Apr 2025
Cessation of Hill & Smith Infrastructure Limited as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Cessation of Hill & Smith Plc as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Notification of Hill & Smith Infrastructure Limited as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Notification of Cobaco Holdings Limited as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Ben David Turner as a director on 2 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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