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Birchwood Cavendish Limited
Birchwood Cavendish Limited is an active company incorporated on 22 August 2017 with the registered office located in Stoke-on-Trent, Staffordshire. Birchwood Cavendish Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
2 years 8 months ago
Company No
10926881
Private limited company
Age
8 years
Incorporated
22 August 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 July 2025
(3 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Birchwood Cavendish Limited
Contact
Update Details
Address
House No2 Parkhall Business Village
Parkhall Road
Stoke-On-Trent
ST3 5XA
England
Address changed on
29 Nov 2021
(3 years ago)
Previous address was
Unit 3 Birch Lane Hough Crewe CW2 5RH United Kingdom
Companies in ST3 5XA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Graeme Horton
Director • English • Lives in England • Born in Jan 1961
David George Routledge
Director • English • Lives in England • Born in Apr 1944
Gelardo Dino Marzano
Director • English • Lives in England • Born in Feb 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Properties (Park Hall) Ltd
David George Routledge and Peter Graeme Horton are mutual people.
Active
Shackleton Limited
David George Routledge is a mutual person.
Active
Newport Lane Estates Limited
David George Routledge is a mutual person.
Active
Section 31 Limited
David George Routledge is a mutual person.
Active
Sui Generis Issues Limited
David George Routledge is a mutual person.
Active
Langley Construction Ltd
Peter Graeme Horton is a mutual person.
Active
Vinita Agricola Ltd
Gelardo Dino Marzano is a mutual person.
Active
Verona Vinita Wines UK Ltd
David George Routledge is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.83K
Decreased by £208 (-10%)
Total Liabilities
£0
Decreased by £14 (-100%)
Net Assets
£1.83K
Decreased by £194 (-10%)
Debt Ratio (%)
0%
Decreased by 0.69% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Micro Accounts Submitted
9 Months Ago on 20 Feb 2025
Mr Peter Graeme Horton Appointed
10 Months Ago on 13 Jan 2025
Mr Gelardo Dino Marzano Appointed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Gerado Dino Mazarno Resigned
2 Years 1 Month Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Antonio Sanasi Resigned
2 Years 6 Months Ago on 1 May 2023
Mr Gerado Dino Mazarno Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Get Credit Report
Discover Birchwood Cavendish Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Feb 2025
Appointment of Mr Gelardo Dino Marzano as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Peter Graeme Horton as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 8 Feb 2024
Termination of appointment of Gerado Dino Mazarno as a director on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 9 Aug 2023
Appointment of Mr Gerado Dino Mazarno as a director on 28 April 2023
Submitted on 3 May 2023
Termination of appointment of Antonio Sanasi as a director on 1 May 2023
Submitted on 1 May 2023
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Repayment History
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