BIRLEY HILL LIMITED

Active United Kingdom

Construction of commercial buildings

2 employees website.com
Construction of commercial buildings
B

BIRLEY HILL LIMITED

Construction of commercial buildings

Founded 12 Mar 2021 Active United Kingdom 2 employees website.com
Construction of commercial buildings
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Apr 2026 Next due 2 Apr 2027 10 months remaining
Net assets £1M £542K 2024 year on year
Total assets £6M £715K 2024 year on year
Total Liabilities £5M £173K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BIRLEY HILL LIMITED (13263154), an active company based in United Kingdom. Incorporated 12 Mar 2021. Construction of commercial buildings. 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 (2021–2024)

Cash in Bank

£445.43k

Increased by £60.60k (+16%)

Net Assets

£1.40M

Increased by £541.66k (+63%)

Total Liabilities

£4.75M

Increased by £173.34k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

77%

Decreased by 7 (-8%)

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

2 active
Status
Hill, Ian MauriceDirectorBritishUnited Kingdom5612 Mar 2021Active
Wignall, Derek OwenDirectorBritishEngland6112 Mar 2021Active

Shareholders

Shareholders (2)

Birleywood Limited
50.0%
Ian Maurice Hill
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ian Maurice Hill

British

Active
Notified 1 Sept 2021
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stanley Way Holdings Ltd

Unknown

Active
Notified 19 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Birelywood Limited

United Kingdom

Active
Notified 12 Mar 2021
Nature of Control
  • Significant Influence Or Control

Hills (ormskirk) Limited

Ceased 1 Sept 2021

Ceased

Mr Ian Maurice Hill

Ceased 19 Mar 2026

Ceased

Group Structure

Group Structure

BIRLEYWOOD LIMITED united kingdom
BIRLEY HILL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings lying to the South of Railway Road, Skelmersdale WEST LANCASHIRE
Freehold-20 Oct 2021
land and buildings lying to the South of Railway Road, Skelmersdale
Freehold
Added 20 Oct 2021
District WEST LANCASHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026Persons With Significant ControlCessation of Ian Maurice Hill as a person with significant control on 19 Mar 2026
10 Apr 2026Persons With Significant ControlStanley Way Holdings Ltd notified as a person with significant control
10 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2026 Persons With Significant Control

Cessation of Ian Maurice Hill as a person with significant control on 19 Mar 2026

10 Apr 2026 Persons With Significant Control

Stanley Way Holdings Ltd notified as a person with significant control

10 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 14 Apr 2026

Cessation of Ian Maurice Hill as a person with significant control on 19 Mar 2026

1 months ago on 10 Apr 2026

Stanley Way Holdings Ltd notified as a person with significant control

1 months ago on 10 Apr 2026

Confirmation statement made on 19 Mar 2026 with updates

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025