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Birchenall & Wilson Ltd

Birchenall & Wilson Ltd is an active company incorporated on 27 November 2018 with the registered office located in Hemel Hempstead, Hertfordshire. Birchenall & Wilson Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11699892
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
110 London Road
Apsley
Hemel Hempstead
HP3 9SD
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Mrs Sophie Lucinda Birchenall
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78K
Decreased by £82 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78K
Decreased by £82 (-4%)
Total Liabilities
-£3.19K
Increased by £34 (+1%)
Net Assets
-£1.41K
Decreased by £116 (+9%)
Debt Ratio (%)
179%
Increased by 9.73% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Mrs Sophie Lucinda Birchenall Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Dec 2023
Mrs Sophie Lucinda Birchenall (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mrs Sophie Lucinda Birchenall on 28 June 2024
Submitted on 16 Apr 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 110 London Road Apsley Hemel Hempstead HP3 9SD on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 9 Dec 2023
Change of details for Mrs Sophie Lucinda Birchenall as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 10 Dec 2022
Repayment History
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