ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 42 years ago.
Status
Active
Active since incorporation
Company No
01785610
Private limited company
Age
42 years
Incorporated 24 January 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 January 2025 (12 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (17 days remaining)
Last change occurred 11 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 (8 months remaining)
Learn more about Birchwood Investment Management Limited
Contact
Address
8 Prospect Place
Welwyn
Hertfordshire
AL6 9EN
Same address for the past 36 years
Telephone
01438840888
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sarah Joanna Lord
Director • British • Lives in England • Born in Feb 1977
Adam Simon Katten
Director • Financial Adviser • British • Lives in England • Born in Aug 1965
Peter Robert Simms
Director • Financial Adviser • British • Lives in UK • Born in Jun 1981
Nicholas John Matthews
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
NLP Financial Management Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
NLP Financial Management Limited
Nicholas John Matthews, Adam Simon Katten, and 1 more are mutual people.
Active
Group Rapport Limited
Nicholas John Matthews and Sarah Joanna Lord are mutual people.
Active
Stonewood Financial Planning Limited
Sarah Joanna Lord is a mutual person.
Active
Phoenix Cloud Limited
Sarah Joanna Lord is a mutual person.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Holdings Limited
Sarah Joanna Lord is a mutual person.
Active
Youth Engagement Solutions Ltd
Adam Simon Katten is a mutual person.
Active
Tawny Eagle Capital Limited
Sarah Joanna Lord is a mutual person.
Active
See All Mutual Companies
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
Peter Robert Simms Resigned
2 Months Ago on 28 Nov 2025
Nicholas John Matthews Resigned
2 Months Ago on 28 Nov 2025
Sarah Joanna Lord Resigned
2 Months Ago on 28 Nov 2025
Adam Simon Katten Resigned
2 Months Ago on 28 Nov 2025
Mr Jason Edwards Appointed
2 Months Ago on 28 Nov 2025
Mr Daniel Robert Underwood Appointed
2 Months Ago on 28 Nov 2025
Peter Robert Simms Details Changed
2 Months Ago on 26 Nov 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Get Alerts
Get Credit Report
Discover Birchwood Investment Management 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
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Appointment of Mr Daniel Robert Underwood as a director on 28 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Jason Edwards as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Adam Simon Katten as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Sarah Joanna Lord as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Nicholas John Matthews as a director on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Peter Robert Simms as a director on 28 November 2025
Submitted on 2 Dec 2025
Director's details changed for Peter Robert Simms on 26 November 2025
Submitted on 26 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs