BIRCROFT GROUP LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BIRCROFT GROUP LIMITED

Other business support service activities n.e.c.

Founded 11 Jan 2006 Dissolved London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DD2GROUP LIMITED 11 Jan 2006 — 18 Sept 2008
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gallagher The Walbrook Building, 25 Walbrook London EC4N 8AW England

Full company profile for BIRCROFT GROUP LIMITED (05672290), a dissolved company based in London, England. Incorporated 11 Jan 2006. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Harris, Nicholas George RobertDirectorBritishEngland522 Apr 2025Active

Shareholders

Shareholders (1)

Bircroft Insurance Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BIRCROFT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Voluntary
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
14 Aug 2025OfficersChange to director Mr Nicholas George Robert Harris on 14 Aug 2025
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Apr 2025ResolutionResolutions
17 Feb 2026 Gazette

Gazette Dissolved Voluntary

21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

14 Aug 2025 Officers

Change to director Mr Nicholas George Robert Harris on 14 Aug 2025

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 17 Feb 2026

Confirmation statement made on 21 Oct 2025 with no updates

7 months ago on 21 Oct 2025

Change to director Mr Nicholas George Robert Harris on 14 Aug 2025

9 months ago on 14 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Resolutions

1 years ago on 16 Apr 2025