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Birtenshaw

Birtenshaw is an active company incorporated on 13 October 1994 with the registered office located in Bolton, Greater Manchester. Birtenshaw was registered 30 years ago.
Status
Active
Active since 19 years ago
Company No
02978546
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated 13 October 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Birtenshaw
Contact
Address
Birtenshaw Darwen Road
Bromley Cross
Bolton
BL7 9AB
England
Same address for the past 8 years
Telephone
01204304230
Email
Available in Endole App
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People
Officers
14
Shareholders
-
Controllers (PSC)
1
Ryan Armitage
Director • Recruitment Consultant • British • Lives in England • Born in Jun 1982
Mr Anthony Joseph Long
Director • Professor Of Child And Family Health • British,irish • Lives in England • Born in May 1959
Rishi Arya
Director • Head Of Digital Sales • British • Lives in England • Born in Feb 1974
Mr Russell James Houghton
Director • Sales Manager • British • Lives in UK • Born in Sep 1981
Anastasia Konstantopoulou
Director • Academic • Greek,british • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birtenshaw Merseyside
James Pilkington, Mrs Deborah Joanne Sidebottom, and 11 more are mutual people.
Active
Federation Of Optometrists And Dispensing Opticians
Glenn Andrew Tomison is a mutual person.
Active
Adventa Consulting Ltd
Mr Antony James Morse is a mutual person.
Active
Anion Ltd
Mr Russell James Houghton is a mutual person.
Active
Arya Housing Ltd
Rishi Arya is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.06M
Increased by £413K (+5%)
Turnover
£23.3M
Increased by £3.07M (+15%)
Employees
474
Increased by 66 (+16%)
Total Assets
£31.76M
Increased by £1.51M (+5%)
Total Liabilities
-£17.33M
Increased by £31K (0%)
Net Assets
£14.44M
Increased by £1.48M (+11%)
Debt Ratio (%)
55%
Decreased by 2.63% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Nduka Samson Echigeme Appointed
2 Months Ago on 10 Jun 2025
Ms Anastasia Konstantopoulou Appointed
2 Months Ago on 10 Jun 2025
Mr Phillip Quirk Appointed
5 Months Ago on 1 Apr 2025
Ryan Armitage Resigned
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
James Pilkington Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Sarah Mather Resigned
11 Months Ago on 1 Oct 2024
Mr Glenn Andrew Tomison Appointed
12 Months Ago on 10 Sep 2024
Mr Russell James Houghton Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Appointment of Mr Nduka Samson Echigeme as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Ms Anastasia Konstantopoulou as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Phillip Quirk as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Ryan Armitage as a director on 24 February 2025
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of James Pilkington as a director on 9 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Sarah Mather as a director on 1 October 2024
Submitted on 2 Oct 2024
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Repayment History
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