BIRCHWORTH LIMITED

Active Stanmore

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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BIRCHWORTH LIMITED

Management of real estate on a fee or contract basis

Founded 19 Jun 2007 Active Stanmore, England 2 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 4 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 3 Jul 2026 1 month remaining
Net assets £89K £29K 2024 year on year
Total assets £243K £24K 2024 year on year
Total Liabilities £154K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW England

Full company profile for BIRCHWORTH LIMITED (06286341), an active company based in Stanmore, England. Incorporated 19 Jun 2007. Management of real estate on a fee or contract basis. 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

£33.68k

Decreased by £12.68k (-27%)

Net Assets

£89.15k

Increased by £28.94k (+48%)

Total Liabilities

£154.12k

Decreased by £4.99k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

63%

Decreased by 10 (-14%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Amar Pankhania As Trustee Of The B Pankhania Family Discretionary Trust
50.0%
Ravi Pankhania
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors

Amar Pankhania

Ceased 28 Mar 2024

Ceased

Ravi Pankhania

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

BIRCHWORTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
land and buildings on the South East side of Church Road, Stanmore HARROW
Freehold-24 Oct 2013
15 and 19 Blackheath Village and 7, 9 and 13 Cresswell Park, London GREENWICH
Freehold-5 Jan 2010
part of 2 to 16 (even numbers), Church Road, Stanmore (HA7 4AW) HARROW
Leasehold-29 Dec 2009
Basement Premises, Stanmore Towers, 2 to 16 Church Road, Stanmore (HA7 4AW) HARROW
Leasehold-29 Dec 2009
land and buildings on the South East side of Church Road, Stanmore
Freehold
Added 24 Oct 2013
District HARROW
15 and 19 Blackheath Village and 7, 9 and 13 Cresswell Park, London
Freehold
Added 5 Jan 2010
District GREENWICH
part of 2 to 16 (even numbers), Church Road, Stanmore (HA7 4AW)
Leasehold
Added 29 Dec 2009
District HARROW
Basement Premises, Stanmore Towers, 2 to 16 Church Road, Stanmore (HA7 4AW)
Leasehold
Added 29 Dec 2009
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Jun 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
14 May 2024Persons With Significant ControlChange to Nacropolis Holdings (Uk) Ltd as a person with significant control on 28 Mar 2024
4 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Jun 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

14 May 2024 Persons With Significant Control

Change to Nacropolis Holdings (Uk) Ltd as a person with significant control on 28 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 4 Nov 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 26 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 19 Jun 2024

Change to Nacropolis Holdings (Uk) Ltd as a person with significant control on 28 Mar 2024

1 years ago on 14 May 2024