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Robin Birley Holdings Limited

Robin Birley Holdings Limited is an active company incorporated on 14 April 2023 with the registered office located in London, Greater London. Robin Birley Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14802580
Private limited company
Age
2 years 7 months
Incorporated 14 April 2023
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellamy's Of Bruton Place Limited
Andrew Thomas West is a mutual person.
Active
Robin Birley Services Limited
Robin Marcus Birley and Andrew James Benger Spry are mutual people.
Active
Albion Technology & General VCT Plc
Clive Stuart Richardson is a mutual person.
Active
Arbutus Renewables Limited
Andrew Thomas West is a mutual person.
Active
Ganymede Limited
Andrew Thomas West is a mutual person.
Active
5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.68M
Increased by £13.68M (%)
Turnover
£12.09M
Increased by £12.09M (%)
Employees
496
Increased by 496 (%)
Total Assets
£126.54M
Increased by £126.54M (+126535900%)
Total Liabilities
-£130.03M
Increased by £130.03M (%)
Net Assets
-£3.49M
Decreased by £3.49M (-3490100%)
Debt Ratio (%)
103%
Increased by 102.76% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Clive Stuart Richardson Appointed
4 Months Ago on 1 Jul 2025
Mr Andrew Thomas West Appointed
4 Months Ago on 1 Jul 2025
Ms Louise Annika Margareta Bergengren Appointed
4 Months Ago on 1 Jul 2025
Mr Andrew James Benger Spry Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew Thomas West as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Clive Stuart Richardson as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms Louise Annika Margareta Bergengren as a director on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Andrew James Benger Spry on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Registration of charge 148025800003, created on 21 January 2025
Submitted on 24 Jan 2025
Repayment History
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