BIRRELL HOLDCO LIMITED

Dissolved London

Other service activities n.e.c.

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

BIRRELL HOLDCO LIMITED

Other service activities n.e.c.

Founded 16 Aug 2016 Dissolved London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

MINORITY VENTURE PARTNERS 3 LIMITED 16 Aug 2016 — 2 Jul 2021
Accounts Submitted 16 Oct 2023
Confirmation Submitted 18 Aug 2023 Next due 29 Aug 2024 22 months overdue
Net assets £78K £90K 2022 year on year
Total assets £9M £4M 2022 year on year
Total Liabilities £9M £4M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for BIRRELL HOLDCO LIMITED (10331462), a dissolved company based in London, England. Incorporated 16 Aug 2016. Other 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 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£77.78k

Decreased by £90.34k (-54%)

Total Liabilities

£8.94M

Increased by £3.87M (+76%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2022
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,599 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20168,250£825£0.1
29 Nov 2016100£150£1.5
29 Nov 2016249£249£1
29 Nov 20161,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Andrew Stewart HunterSecretaryUnknownUnknown9 Jan 2020Active
Michael Andrew BruceDirectorBritishUnited Kingdom639 Jan 2020Active

Shareholders

Shareholders (1)

Grp Retail Holdco Limited
100.0%
22,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 9 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kim Martin

Ceased 1 Aug 2018

Ceased

Peter Geoffrey Cullum

Ceased 9 Jan 2020

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2024GazetteGazette Dissolved Voluntary
9 Jan 2024GazetteGazette Notice Voluntary
29 Dec 2023DissolutionDissolution Application Strike Off Company
16 Oct 2023AccountsAnnual accounts filed
16 Oct 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22
26 Mar 2024 Gazette

Gazette Dissolved Voluntary

9 Jan 2024 Gazette

Gazette Notice Voluntary

29 Dec 2023 Dissolution

Dissolution Application Strike Off Company

16 Oct 2023 Accounts

Annual accounts filed

16 Oct 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Mar 2024

Gazette Notice Voluntary

2 years ago on 9 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 29 Dec 2023

Annual accounts filed

2 years ago on 16 Oct 2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 16 Oct 2023