BIRTLEY HOUSE GROUP LTD
05814316Other residential care activities n.e.c.
BIRTLEY HOUSE GROUP LTD
Other residential care activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Birtley House Birtley Road Bramley Guildford Surrey GU5 0LB
Full company profile for BIRTLEY HOUSE GROUP LTD (05814316), an active company based in Guildford, United Kingdom. Incorporated 11 May 2006. Other residential care activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£71.19k
Net Assets
£7.86M
Total Liabilities
£4.85M
Turnover
£5.21M
Employees
78
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Mr Simon Richard Lloyd Whalley
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Simon Richard Lloyd Whalley
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Caroline Elizabeth Whalley
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Timothy Simon Douglas Whalley
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 75 To 100 Percent
Mr Francis Richard Andrew Whalley
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 75 To 100 Percent
Caroline Elizabeth Whalley
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Francis Richard Andrew Whalley
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent
Timothy Simon Douglas Whalley
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Birtley Brook, Birtley Road, Bramley, Guildford (GU5 0LA) WAVERLEY | Freehold | - | 20 Nov 2019 |
Birtley House, Birtley Mews and the Lodge, Birtley Road, Bramley (GU5 0LA). WAVERLEY | Freehold | - | 20 Dec 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 2026 with no updates | |
| 28 Aug 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 17 May 2025 | Confirmation Statement | Confirmation statement made on 13 Apr 2025 with no updates | |
| 10 Oct 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 7 Apr 2026 with no updates
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 13 Apr 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
3 weeks ago on 21 May 2026
Confirmation statement made on 7 Apr 2026 with no updates
2 months ago on 7 Apr 2026
Annual accounts made up to 31 Aug 2024
9 months ago on 28 Aug 2025
Confirmation statement made on 13 Apr 2025 with no updates
1 years ago on 17 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 10 Oct 2024