BIRCHGROVE MANAGEMENT SERVICES LIMITED

Active Woking

Management of real estate on a fee or contract basis

0 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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BIRCHGROVE MANAGEMENT SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 19 Aug 2021 Active Woking, England 0 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £182K £20K 2024 year on year
Total Liabilities £182K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRCHGROVE MANAGEMENT SERVICES LIMITED (13574280), an active property, infrastructure and construction company based in Woking, England. Incorporated 19 Aug 2021. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£19.25k

Net Assets

£100.00

Total Liabilities

£182.27k

Increased by £19.72k (+12%)

Turnover

£425.00k

Decreased by £75.00k (-15%)

Employees

N/A

Debt Ratio

100%

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

3 active
Status
Honor Kate BarrattDirectorBritishEngland5319 Aug 2021Active
Philip William NewboroughDirectorBritishEngland6319 Aug 2021Active
Simon David RingerDirectorBritishUnited Kingdom6219 Aug 2021Active

Shareholders

Shareholders (12)

Bridges Ventures Holdings Limited
50.1%
5,010
Honor Kate Barratt
15.0%
1,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIRCHGROVE MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updates
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31
19 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-18 with updates
17 Jul 2024IncorporationMemorandum Articles
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

19 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-18 with updates

17 Jul 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Confirmation statement made on 2025-08-18 with no updates

8 months ago on 19 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024

Confirmation statement made on 2024-08-18 with updates

1 years ago on 19 Aug 2024

Memorandum Articles

1 years ago on 17 Jul 2024