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Birch Engineering (Cuffley) Limited

Birch Engineering (Cuffley) Limited is an active company incorporated on 21 September 1972 with the registered office located in Ware, Hertfordshire. Birch Engineering (Cuffley) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01072962
Private limited company
Age
53 years
Incorporated 21 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 2 Furlong Way
Great Amwell
Hertfordshire
SG12 9BE
Same address for the past 18 years
Telephone
01920485525
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jun 1966
Director • Secretary • Managing Director • British
Director • British • Lives in England • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amwell Investments Limited
Nicholas David Robin Marques, Mr Jason Lewis Bradwell Marques, and 1 more are mutual people.
Active
C.U. Phosco Limited
Nicholas David Robin Marques, Mr Jason Lewis Bradwell Marques, and 1 more are mutual people.
Active
C. U. Ware Plc
Nicholas David Robin Marques and Philip David Marques are mutual people.
Active
C. U. Lighting Limited
Nicholas David Robin Marques and Philip David Marques are mutual people.
Active
C. U. Phosco Lighting Limited
Nicholas David Robin Marques and Philip David Marques are mutual people.
Active
Phosco Limited
Nicholas David Robin Marques is a mutual person.
Active
Concrete Utilities Limited
Nicholas David Robin Marques is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£139.89K
Decreased by £22.87K (-14%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£728.03K
Increased by £143.34K (+25%)
Total Liabilities
-£313.47K
Increased by £106.59K (+52%)
Net Assets
£414.56K
Increased by £36.76K (+10%)
Debt Ratio (%)
43%
Increased by 7.67% (+22%)
Latest Activity
Mr Nicholas David Robin Marques Details Changed
2 Months Ago on 14 Jul 2025
Mr Nicholas David Robin Marques Details Changed
2 Months Ago on 14 Jul 2025
Mr Philip David Marques Appointed
2 Months Ago on 11 Jul 2025
Philip David Kerrod Marques Resigned
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Mr Nicholas David Robin Marques Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Secretary's details changed for Mr Nicholas David Robin Marques on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Nicholas David Robin Marques on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Philip David Marques as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Philip David Kerrod Marques as a director on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Director's details changed for Mr Nicholas David Robin Marques on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Apr 2023
Repayment History
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