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Birtley House Group Ltd

Birtley House Group Ltd is an active company incorporated on 11 May 2006 with the registered office located in Guildford, Surrey. Birtley House Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05814316
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Birtley House
Birtley Road Bramley
Guildford
Surrey
GU5 0LB
Same address for the past 19 years
Telephone
01483892055
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Dec 1973
Director • PSC • British • Lives in UK • Born in Oct 1952
Director • PSC • Estate Manager • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1945
Director • Family Liasion Director • Northern Irish • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyhurst Court Limited
Mrs Mary Sinead Whalley, Mrs Caroline Elizabeth Whalley, and 3 more are mutual people.
Active
Birtley Mews Limited
Mrs Caroline Elizabeth Whalley, Mr Francis Richard Andrew Whalley, and 2 more are mutual people.
Active
Birtley Estates Management Limited
Mrs Caroline Elizabeth Whalley, Simon Richard Lloyd Whalley, and 1 more are mutual people.
Active
Surrey Hills Enterprises C.I.C
Simon Richard Lloyd Whalley is a mutual person.
Active
Brands
Birtley House
Birtley House is a family-run private nursing home located in Bramley, Surrey.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£71K
Increased by £33K (+87%)
Turnover
£5.21M
Increased by £766K (+17%)
Employees
78
Decreased by 1 (-1%)
Total Assets
£12.7M
Increased by £84K (+1%)
Total Liabilities
-£4.85M
Decreased by £370K (-7%)
Net Assets
£7.86M
Increased by £454K (+6%)
Debt Ratio (%)
38%
Decreased by 3.19% (-8%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
New Charge Registered
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Francis Richard Andrew Whalley Details Changed
1 Year 4 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Shortened
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Group Accounts Submitted
3 Years Ago on 3 May 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 17 May 2025
Registration of charge 058143160037, created on 4 October 2024
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr Francis Richard Andrew Whalley on 1 May 2024
Submitted on 1 May 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 4 Mar 2024
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 29 Aug 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Group of companies' accounts made up to 31 August 2021
Submitted on 3 May 2022
Repayment History
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