THE BIRTH COMPANY LIMITED

Active London

Specialists medical practice activities

10 employees website.com
Healthcare and wellbeing Specialists medical practice activities
T

THE BIRTH COMPANY LIMITED

Specialists medical practice activities

Founded 25 May 2000 Active London, England 10 employees website.com
Healthcare and wellbeing Specialists medical practice activities
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 25 Jan 2027 7 months remaining
Net assets £226K £619K 2024 year on year
Total assets £1M £170K 2024 year on year
Total Liabilities £941K £449K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Cavendish Square London W1G 0PU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BIRTH COMPANY LIMITED (04002140), an active healthcare and wellbeing company based in London, England. Incorporated 25 May 2000. Specialists medical practice activities. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£902.00k

Decreased by £245.00k (-21%)

Net Assets

£226.00k

Decreased by £619.00k (-73%)

Total Liabilities

£941.00k

Increased by £449.00k (+91%)

Turnover

£1.94M

Decreased by £42.00k (-2%)

Employees

10

Increased by 1 (+11%)

Debt Ratio

81%

Increased by 44 (+119%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

2 active 1 resigned
Status
Kirsty BlakeDirectorBritishEngland4721 Sept 2021Active
Stuart James John KingDirectorBritishUnited Kingdom5719 Jan 2023Active

Shareholders

Shareholders (2)

Hca International Limited
100.0%
100
Donald Gibb
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marie Reine Gibb

Ceased 30 Jul 2021

Ceased

Donald Gibb

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

THE BIRTH COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Mar 2025Persons With Significant ControlChange to Hca International Limited as a person with significant control on 29 Oct 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 11 Jan 2025 with updates
23 Dec 2024CapitalCapital Name Of Class Of Shares
13 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Mar 2025 Persons With Significant Control

Change to Hca International Limited as a person with significant control on 29 Oct 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 11 Jan 2025 with updates

23 Dec 2024 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 11 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 9 Dec 2025

Change to Hca International Limited as a person with significant control on 29 Oct 2024

1 years ago on 20 Mar 2025

Confirmation statement made on 11 Jan 2025 with updates

1 years ago on 13 Jan 2025

Capital Name Of Class Of Shares

1 years ago on 23 Dec 2024