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Bircroft Private Ltd

Bircroft Private Ltd is an active company incorporated on 21 December 2009 with the registered office located in Weybridge, Surrey. Bircroft Private Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07109598
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Bircroft Private Ltd
Contact
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past 6 years
Telephone
02031416061
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Thomas Christopher Robinson
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1981
Mr Mark Richard Selwood
Director • PSC • British • Lives in UK • Born in Jun 1979
David Longworth Birchenall
Director • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bircroft Insurance Services Limited
David Longworth Birchenall is a mutual person.
Active
OLD House Properties Limited
David Longworth Birchenall is a mutual person.
Active
Drive Sentry Limited
David Longworth Birchenall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£173.4K
Increased by £95.19K (+122%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£204.51K
Increased by £19.05K (+10%)
Total Liabilities
-£178.33K
Increased by £42.29K (+31%)
Net Assets
£26.18K
Decreased by £23.24K (-47%)
Debt Ratio (%)
87%
Increased by 13.84% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
David Longworth Birchenall Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Thomas Christopher Robinson Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Mr Thomas Christopher Robinson (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
David Longworth Birchenall (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Jul 2025
Termination of appointment of David Longworth Birchenall as a director on 1 February 2025
Submitted on 20 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 4 May 2023
Cessation of David Longworth Birchenall as a person with significant control on 16 February 2023
Submitted on 4 May 2023
Change of details for Mr Thomas Christopher Robinson as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mr Thomas Christopher Robinson on 21 March 2023
Submitted on 21 Mar 2023
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Repayment History
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