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Birchwood Investment Management Limited

Birchwood Investment Management Limited is an active company incorporated on 24 January 1984 with the registered office located in Welwyn, Hertfordshire. Birchwood Investment Management Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01785610
Private limited company
Age
41 years
Incorporated 24 January 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months 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 Birchwood Investment Management Limited
Contact Update Details
Address
8 Prospect Place
Welwyn
Hertfordshire
AL6 9EN
Same address for the past 35 years
Telephone
01438840888
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Robert Simms
Director • Financial Adviser • British • Lives in UK • Born in Jun 1981
Sarah Joanna Lord
Director • British • Lives in England • Born in Feb 1977
Mr Adam Simon Katten
Director • Financial Adviser • British • Lives in England • Born in Aug 1965
Mr Nicholas John Matthews
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
Sean Patterson
Director • South African • Lives in Malta • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
NLP Financial Management Limited
Mr Adam Simon Katten, Sean Patterson, and 2 more are mutual people.
Active
Group Rapport Limited
Sean Patterson, Mr Nicholas John Matthews, and 1 more are mutual people.
Active
Stonewood Financial Planning Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Phoenix Cloud Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport Holdings Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Stonewood Financial Planning Holdings Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Youth Engagement Solutions Ltd
Mr Adam Simon Katten is a mutual person.
Active
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Brands
Birchwood Investment Management
Birchwood Investment Management provides independent financial advice to personal and corporate clients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£730.24K
Decreased by £15.87K (-2%)
Turnover
£2.22M
Increased by £26.85K (+1%)
Employees
22
Increased by 2 (+10%)
Total Assets
£1.08M
Increased by £73.86K (+7%)
Total Liabilities
-£334.51K
Increased by £106.24K (+47%)
Net Assets
£740.58K
Decreased by £32.37K (-4%)
Debt Ratio (%)
31%
Increased by 8.32% (+36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Sean Patterson Resigned
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Sean Patterson Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Lee Elliott Pittal Resigned
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Mrs Sarah Lord Appointed
2 Years Ago on 27 Sep 2023
Mr Nicholas John Matthews Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Sean Patterson as a director on 28 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 7 Feb 2024
Director's details changed for Mr Nicholas John Matthews on 1 April 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Sean Patterson on 16 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Lee Elliott Pittal as a director on 26 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
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Repayment History
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