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The Birchman Group Limited

The Birchman Group Limited is an active company incorporated on 4 February 2003 with the registered office located in Southall, Greater London. The Birchman Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656447
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units Scf 1&2, South Core
Western International Market, Hayes Road
Southall
Middlesex
UB2 5XJ
Same address for the past 17 years
Telephone
02087547574
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Feb 1971
Director • Consultant • South African • Lives in UK • Born in Dec 1967
Birchman Esp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchman Solutions Limited
Mr Richard Michael Taylor and Ian Wyrley-Birch are mutual people.
Active
Birchman Esp Limited
Ita Secretaries Limited and Ian Wyrley-Birch are mutual people.
Active
Donzus Solutions Limited
Ita Secretaries Limited is a mutual person.
Active
Omnilateral Limited
Ita Secretaries Limited is a mutual person.
Active
Monarj Limited
Ita Secretaries Limited is a mutual person.
Active
Poughkeepsie Limited
Ita Secretaries Limited is a mutual person.
Active
Vans And Associates Limited
Ita Secretaries Limited is a mutual person.
Active
St Marcel Ltd
Ita Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.76M
Decreased by £94K (-1%)
Turnover
£24.32M
Increased by £1.7M (+8%)
Employees
52
Increased by 10 (+24%)
Total Assets
£16.97M
Decreased by £270K (-2%)
Total Liabilities
-£10.28M
Increased by £665K (+7%)
Net Assets
£6.7M
Decreased by £935K (-12%)
Debt Ratio (%)
61%
Increased by 4.8% (+9%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 30 Sep 2025
Shares Cancelled
5 Months Ago on 6 May 2025
Own Shares Purchased
5 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Statement of company's objects
Submitted on 4 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Resolutions
Submitted on 12 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Repayment History
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