BIRKETTS DIRECTORS LIMITED

Active Ipswich

Dormant Company

0 employees website.com
Dormant Company
B

BIRKETTS DIRECTORS LIMITED

Dormant Company

Founded 11 Jan 1990 Active Ipswich, England 0 employees website.com
Dormant Company

Previous Company Names

BWL DIRECTORS LIMITED 31 May 1991 — 12 Apr 1995
BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED 11 Jan 1990 — 31 May 1991
Accounts Submitted 2 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Nov 2025 Next due 29 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England

Full company profile for BIRKETTS DIRECTORS LIMITED (02458515), an active company based in Ipswich, England. Incorporated 11 Jan 1990. Dormant Company. 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

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Andrew Stewart TubbDirectorBritishEngland481 Jun 2022Active
Christopher Michael HoxleyDirectorBritishEngland4622 Feb 2021Active
Mark Edward GipsonDirectorBritishEngland5613 Aug 1998Active

Shareholders

Shareholders (3)

Birketts Llp
100.0%
2
James St John Austin
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Birketts Llp

United Kingdom

Active
Notified 20 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Edward Gipson

Ceased 20 Feb 2024

Ceased

James St John Austin

Ceased 20 Feb 2024

Ceased

Group Structure

Group Structure

BIRKETTS LLP united kingdom
BIRKETTS DIRECTORS LIMITED Current Company
BIDEAWHILE 723 LIMITED united kingdom
VMJR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with updates
2 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Aug 2025OfficersTermination of James Stewart Hall as director on 20 Aug 2025
9 Apr 2025OfficersTermination of James St John Austin as director on 31 Mar 2025
9 Apr 2025OfficersAppointment of Mr Andrew Stewart Tubb as director on 4 Apr 2025
20 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Aug 2025 Officers

Termination of James Stewart Hall as director on 20 Aug 2025

9 Apr 2025 Officers

Termination of James St John Austin as director on 31 Mar 2025

9 Apr 2025 Officers

Appointment of Mr Andrew Stewart Tubb as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Nov 2025 with updates

5 months ago on 20 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 2 Oct 2025

Termination of James Stewart Hall as director on 20 Aug 2025

8 months ago on 20 Aug 2025

Termination of James St John Austin as director on 31 Mar 2025

1 years ago on 9 Apr 2025

Appointment of Mr Andrew Stewart Tubb as director on 4 Apr 2025

1 years ago on 9 Apr 2025