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Birdsall Group Limited

Birdsall Group Limited is an active company incorporated on 12 September 2006 with the registered office located in Hemel Hempstead, Hertfordshire. Birdsall Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05932214
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Avebury Court
Mark Road
Hemel Hempstead
HP2 7TA
England
Same address for the past 7 years
Telephone
02086769248
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Sales And Marketing Manager • British • Lives in England • Born in Apr 1969
Director • Chairman • British • Lives in England • Born in Apr 1939
Mr Paul Anthony Birdsall
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdsall Networks Limited
Barry Birdsall and Paul Anthony Birdsall are mutual people.
Active
Birdsall Air Conditioning Ltd
Barry Birdsall is a mutual person.
Active
Air Conditioning London Limited
Paul Anthony Birdsall is a mutual person.
Active
Birdsall Decarbonisation Limited
Paul Anthony Birdsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£540K
Decreased by £325K (-38%)
Turnover
£15.02M
Increased by £2.02M (+15%)
Employees
101
Increased by 9 (+10%)
Total Assets
£4.04M
Decreased by £80K (-2%)
Total Liabilities
-£2.46M
Decreased by £27K (-1%)
Net Assets
£1.58M
Decreased by £53K (-3%)
Debt Ratio (%)
61%
Increased by 0.53% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Paul Anthony Birdsall Details Changed
4 Months Ago on 14 Apr 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Paul Anthony Birdsall (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Barry Birdsall Details Changed
3 Years Ago on 28 Oct 2021
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Documents
Certificate of change of name
Submitted on 30 Apr 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 16 Apr 2025
Director's details changed for Mr Paul Anthony Birdsall on 14 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 28 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 9 Oct 2023
Change of details for Mr Paul Anthony Birdsall as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Repayment History
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