BIRKENHEAD ESTATE LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BIRKENHEAD ESTATE LTD

Other letting and operating of own or leased real estate

Founded 23 Nov 2007 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 7 Dec 2026 7 months remaining
Net assets £-553 £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 3.14 C/O Randall Robinson Accountancy Ltd 85 Gresham Street London EC2V 7NQ England

Full company profile for BIRKENHEAD ESTATE LTD (06435225), an active company based in London, England. Incorporated 23 Nov 2007. Other letting and operating of own or leased real estate. 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

N/A

Net Assets

-£553.00

Total Liabilities

£2.55k

Turnover

N/A

Employees

N/A

Debt Ratio

128%

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

1 active 2 resigned
Status
Martin, JohnDirectorBritishEngland7123 Nov 2007Active

Shareholders

Shareholders (2)

Barbara Maria Konigsman
50.0%
Cathy Martin
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Martin

British

Active
Notified 1 Nov 2016
Residence England
DOB January 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the East side of Borough Road, West side of Shaw Street and East side of Shaw Street, South side of Quarry Bank and the West side of Whetstone Lane, Birkenhead WIRRAL
Freehold-13 Feb 2008
land and buildings on the East side of Borough Road, West side of Shaw Street and East side of Shaw Street, South side of Quarry Bank and the West side of Whetstone Lane, Birkenhead
Freehold
Added 13 Feb 2008
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2025-11-23 with no updates
31 Mar 2026OfficersTermination of Tom Shanagher as director on 2026-02-01
11 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

31 Mar 2026 Officers

Termination of Tom Shanagher as director on 2026-02-01

11 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

3 weeks ago on 1 Apr 2026

Termination of Tom Shanagher as director on 2026-02-01

3 weeks ago on 31 Mar 2026

Gazette Filings Brought Up To Date

1 months ago on 11 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-11-30

8 months ago on 21 Aug 2025