EBIRNIE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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EBIRNIE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 11 Oct 1972 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 3 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Jun 2025 Next due 12 Jun 2026 27 days remaining
Net assets £830K £13K 2024 year on year
Total assets £1M £9K 2024 year on year
Total Liabilities £368K £4K 2024 year on year
Charges 23
23 satisfied

Contact & Details

Contact

Registered Address

1 Northwood Lodge Oak Hill Park London NW3 7LL

Full company profile for EBIRNIE PROPERTIES LIMITED (01076119), an active company based in London, United Kingdom. Incorporated 11 Oct 1972. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.75k

Decreased by £1.51k (-5%)

Net Assets

£830.38k

Increased by £13.06k (+2%)

Total Liabilities

£367.58k

Decreased by £3.83k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anthony Justin BirnDirectorBritishEngland6010 Nov 2017Active
Charlotte CampbellDirectorBritishUnited Kingdom5822 Mar 2010Active
David John BirnSecretaryBritishUnknown29 May 1991Active

Shareholders

Shareholders (1)

David John Birn 1 Northwood Lodge Oak Hill Park London England Nw3 7ll
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David John Birn

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB May 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Charlotte Campbell

British

Active
Notified 26 Jan 2026
Residence England
DOB March 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

23 satisfied

Properties

Properties

15 freehold 2 leasehold 17 total
AddressTenurePrice PaidDate Added
3 Station Drive, Rugeley (WS15 4DA) LICHFIELD
Freehold-25 Mar 2013
34 Windsor Drive, Stourport-On-Severn (DY13 0JF) WYRE FOREST
Freehold-19 Feb 2013
220A Battersea Park Road, London (SW11 4ND) WANDSWORTH
Leasehold£237,50010 Dec 2012
222a Battersea Park Road, London, (SW11 4ND) WANDSWORTH
Leasehold£237,50010 Dec 2012
91 Boundary Road, Colliers Wood, London (SW19 2AW) MERTON
Freehold£237,00029 Mar 2010
3 Station Drive, Rugeley (WS15 4DA)
Freehold
Added 25 Mar 2013
District LICHFIELD
34 Windsor Drive, Stourport-On-Severn (DY13 0JF)
Freehold
Added 19 Feb 2013
District WYRE FOREST
220A Battersea Park Road, London (SW11 4ND)
Leasehold £237,500
Added 10 Dec 2012
District WANDSWORTH
222a Battersea Park Road, London, (SW11 4ND)
Leasehold £237,500
Added 10 Dec 2012
District WANDSWORTH
91 Boundary Road, Colliers Wood, London (SW19 2AW)
Freehold £237,000
Added 29 Mar 2010
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlCharlotte Campbell notified as a person with significant control
3 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with updates
9 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
29 May 2024Confirmation StatementConfirmation statement made on 29 May 2024 with no updates
26 Jan 2026 Persons With Significant Control

Charlotte Campbell notified as a person with significant control

3 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with updates

9 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 May 2024 Confirmation Statement

Confirmation statement made on 29 May 2024 with no updates

Recent Activity

Latest Activity

Charlotte Campbell notified as a person with significant control

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 29 May 2025 with updates

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Aug 2024

Confirmation statement made on 29 May 2024 with no updates

1 years ago on 29 May 2024