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Birwelco Limited

Birwelco Limited is an active company incorporated on 13 July 2004 with the registered office located in Swansea, West Glamorgan. Birwelco Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05177978
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit House Elba Business Park
Crymlyn Burrows
Swansea
West Glamorgan
SA1 8QE
Same address for the past 15 years
Telephone
01215855566
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1958
Director • Dutch • Lives in Netherlands • Born in Jul 1984
Director • British • Lives in UK • Born in Oct 1970
Director • Indian • Lives in India • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Unit Superheater Engineering Limited
Mr Cy Thomas Wilkinson, Mr Andrew John Williams, and 1 more are mutual people.
Active
Unit Engineers & Constructors Limited
Mr Cy Thomas Wilkinson, Mr Andrew John Williams, and 1 more are mutual people.
Active
Unitbirwelco Ltd
Hampden Legal Plc, Mr Cy Thomas Wilkinson, and 1 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Hampdenfx Limited
Hampden Legal Plc is a mutual person.
Active
Ranco Controls Limited
Hampden Legal Plc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£184K
Increased by £174.4K (+1816%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£5.98M
Increased by £1.51M (+34%)
Total Liabilities
-£5.21M
Increased by £2.98M (+134%)
Net Assets
£778.17K
Decreased by £1.47M (-65%)
Debt Ratio (%)
87%
Increased by 37.2% (+75%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Hampden Legal Plc Resigned
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Gaurav Shukla Appointed
1 Year 8 Months Ago on 20 Feb 2024
Mr Vijay Chandra Mohan Singh Appointed
1 Year 8 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Hampden Legal Plc as a secretary on 14 July 2025
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 18 Jul 2024
Appointment of Mr Vijay Chandra Mohan Singh as a director on 20 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Gaurav Shukla as a director on 20 February 2024
Submitted on 28 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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