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Birtenshaw Merseyside

Birtenshaw Merseyside is an active company incorporated on 28 November 2016 with the registered office located in Bolton, Greater Manchester. Birtenshaw Merseyside was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10500399
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 28 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Birtenshaw Darwen Road
Bromley Cross
Bolton
BL7 9AB
England
Same address for the past 7 years
Telephone
01204 304230
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Director • Telephone Interviewer • British • Lives in England • Born in Aug 1977
Director • Professor Of Child & Family Health • British,irish • Lives in England • Born in May 1959
Director • Head Of Digital Sales • British • Lives in England • Born in Feb 1974
Director • Sales Manager • British • Lives in UK • Born in Sep 1981
Director • Academic • Greek,british • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Birtenshaw
James Pilkington, Mrs Deborah Joanne Sidebottom, and 12 more are mutual people.
Active
Federation Of Optometrists And Dispensing Opticians
Glenn Andrew Tomison is a mutual person.
Active
Adventa Consulting Ltd
Mr Antony James Morse is a mutual person.
Active
Anion Ltd
Mr Russell James Houghton is a mutual person.
Active
Arya Housing Ltd
Rishi Arya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.28M
Increased by £951.02K (+18%)
Turnover
£5.27M
Increased by £203.4K (+4%)
Employees
74
Same as previous period
Total Assets
£6.93M
Increased by £1.23M (+22%)
Total Liabilities
-£659.46K
Decreased by £68.78K (-9%)
Net Assets
£6.27M
Increased by £1.3M (+26%)
Debt Ratio (%)
10%
Decreased by 3.26% (-26%)
Latest Activity
Mr James Pilkington Appointed
1 Month Ago on 9 Sep 2025
Mr Nduka Samson Echigeme Appointed
4 Months Ago on 10 Jun 2025
Ms Anastasia Konstantopoulou Appointed
4 Months Ago on 10 Jun 2025
Mr Phillip Quirk Appointed
6 Months Ago on 1 Apr 2025
Ryan Armitage Resigned
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
9 Months Ago on 4 Jan 2025
James Pilkington Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Sarah Mather Resigned
1 Year Ago on 1 Oct 2024
Mr Glenn Andrew Tomison Appointed
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Appointment of Mr James Pilkington as a director on 9 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Anastasia Konstantopoulou as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Nduka Samson Echigeme as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Phillip Quirk as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Ryan Armitage as a director on 24 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Termination of appointment of James Pilkington as a director on 9 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Sarah Mather as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Glenn Andrew Tomison as a director on 10 September 2024
Submitted on 18 Sep 2024
Repayment History
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