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Birchgree Limited
Birchgree Limited is an active company incorporated on 4 June 1981 with the registered office located in London, Greater London. Birchgree Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01566128
Private limited company
Age
44 years
Incorporated
4 June 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Birchgree Limited
Contact
Update Details
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on
4 Jul 2023
(2 years 3 months ago)
Previous address was
One Stratford Place Montfichet Road Westfield Stratford City London E20 1EJ England
Companies in E20 1EJ
Telephone
Unreported
Email
Unreported
Website
Sports.ladbrokes.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Alexander Sutters
Director • British • Lives in England • Born in Jun 1980
Benjamin William Edward Morgan
Director • British • Lives in England • Born in Jul 1984
Stuart John Smith
Director • Accountant • British • Lives in UK • Born in Nov 1981
Sara Kiew Haddow
Director • British • Lives in England • Born in Oct 1979
Ladbroke Corporate Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Investments Holdings Limited
Ladbroke Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Ladbroke Us Investments Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ladbroke Entertainments Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ventmear Limited
Ladbroke Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Coral Group Trading Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
Ladbroke Group
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Coral Eurobet Holdings Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
Coral Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.95B
Decreased by £1.11B (-27%)
Total Liabilities
-£2.55B
Decreased by £965.09M (-27%)
Net Assets
£402.8M
Decreased by £140.3M (-26%)
Debt Ratio (%)
86%
Decreased by 0.26% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Benjamin William Edward Morgan Appointed
11 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
11 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
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Get Credit Report
Discover Birchgree Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 015661280006, created on 22 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 22 Nov 2024
Registration of charge 015661280005, created on 11 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
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Repayment History
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