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Birch's Parks Limited

Birch's Parks Limited is an active company incorporated on 1 August 1997 with the registered office located in Cambridge, Cambridgeshire. Birch's Parks Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03413692
Private limited company
Age
28 years
Incorporated 1 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Bluebell Woods Ely Road
Waterbeach
Cambridge
CB25 9NW
Same address for the past 10 years
Telephone
08455554545
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Land Management • British • Lives in England • Born in Jun 1953
Director • Secretary • British • Lives in England • Born in Apr 1953 • Land Management
Director • None • British • Lives in England • Born in Oct 1983
Birch's Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birch's Homes Limited
Carol Anne Birch, , and 2 more are mutual people.
Active
Birch's Group Limited
Carol Anne Birch, , and 2 more are mutual people.
Active
Birch's Leisure Parks Limited
Charles Edward Birch and James Michael Birch are mutual people.
Active
Birch's Holdings Ltd
Charles Edward Birch and James Michael Birch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4M
Increased by £159K (+4%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£16.98M
Decreased by £110K (-1%)
Total Liabilities
-£6.08M
Decreased by £1.49M (-20%)
Net Assets
£10.91M
Increased by £1.38M (+15%)
Debt Ratio (%)
36%
Decreased by 8.5% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Charles Edward Birch Appointed
5 Months Ago on 31 Mar 2025
Charles Frederick Birch Resigned
5 Months Ago on 31 Mar 2025
Carol Anne Birch Resigned
5 Months Ago on 31 Mar 2025
Carol Anne Birch Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
James Michael Birch Details Changed
2 Years 2 Months Ago on 14 Jul 2023
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Documents
Appointment of Mr Charles Edward Birch as a secretary on 31 March 2025
Submitted on 5 Aug 2025
Termination of appointment of Charles Frederick Birch as a director on 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of Carol Anne Birch as a secretary on 31 March 2025
Submitted on 5 Aug 2025
Termination of appointment of Carol Anne Birch as a director on 31 March 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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