BIRDWOOD VENTURES LIMITED

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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BIRDWOOD VENTURES LIMITED

Management consultancy activities other than financial management

Founded 12 Nov 2019 Active London, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 May 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £-298K £292K 2024 year on year
Total assets £5K
Total Liabilities £303K £297K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 16 Black Friars Lane London EC4V 6EB England

Full company profile for BIRDWOOD VENTURES LIMITED (12309588), an active company based in London, England. Incorporated 12 Nov 2019. Management consultancy activities other than financial management. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£298.36k

Decreased by £292.13k (-4692%)

Total Liabilities

£302.99k

Increased by £296.77k (+4767%)

Turnover

N/A

Employees

1

Debt Ratio

6536%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active
Status
Ludlow, Graeme JamesDirectorBritishEngland466 Apr 2023Active
Mcgregor, Scott JamesDirectorBritishAustralia5512 Nov 2019Active

Shareholders

Shareholders (1)

Scott James Mcgregor
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Scott James Mcgregor

British

Active
Notified 12 Nov 2019
Residence Australia
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026OfficersChange to director Mr Graeme James Ludlow on 1 Mar 2026
19 Mar 2026Persons With Significant ControlChange to Mr Scott James Mcgregor as a person with significant control on 1 Mar 2026
19 Mar 2026OfficersChange to director Mr Scott James Mcgregor on 1 Mar 2026
12 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2026 Officers

Change to director Mr Graeme James Ludlow on 1 Mar 2026

19 Mar 2026 Persons With Significant Control

Change to Mr Scott James Mcgregor as a person with significant control on 1 Mar 2026

19 Mar 2026 Officers

Change to director Mr Scott James Mcgregor on 1 Mar 2026

12 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Mar 2026

Change to director Mr Graeme James Ludlow on 1 Mar 2026

2 months ago on 19 Mar 2026

Change to Mr Scott James Mcgregor as a person with significant control on 1 Mar 2026

2 months ago on 19 Mar 2026

Change to director Mr Scott James Mcgregor on 1 Mar 2026

2 months ago on 19 Mar 2026

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 12 Nov 2025