BIRKMYRE 1 LTD

Active London
0 employees website.com
B

BIRKMYRE 1 LTD

Founded 5 Jul 2022 Active London, England 0 employees website.com
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 21 days overdue
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £620K £111K 2024 year on year
Total Liabilities £620K £111K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH England

Full company profile for BIRKMYRE 1 LTD (14215284), an active company based in London, England. Incorporated 5 Jul 2022. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£619.53k

Increased by £110.85k (+22%)

Turnover

N/A

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
David Innes RitchieDirectorBritishUnited Kingdom665 Jul 2022Active
Fairweather, James BeattieDirectorBritishUnited Kingdom6315 Dec 2025Active
Jason Miles BougourdDirectorBritishFrance525 Jul 2022Active

Shareholders

Shareholders (1)

Safe As Houses Investment Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BIRKMYRE 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
23 Dec 2025OfficersTermination of David Michael Heaney as director on 15 Dec 2025
23 Dec 2025OfficersAppointment of Mr James Beattie Fairweather as director on 15 Dec 2025
23 Dec 2025OfficersTermination of Jason Miles Bougourd as director on 15 Dec 2025
17 Dec 2025Persons With Significant ControlChange to Safe as Houses Investment Plc as a person with significant control on 17 Dec 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

23 Dec 2025 Officers

Termination of David Michael Heaney as director on 15 Dec 2025

23 Dec 2025 Officers

Appointment of Mr James Beattie Fairweather as director on 15 Dec 2025

23 Dec 2025 Officers

Termination of Jason Miles Bougourd as director on 15 Dec 2025

17 Dec 2025 Persons With Significant Control

Change to Safe as Houses Investment Plc as a person with significant control on 17 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 weeks ago on 30 Apr 2026

Termination of David Michael Heaney as director on 15 Dec 2025

4 months ago on 23 Dec 2025

Appointment of Mr James Beattie Fairweather as director on 15 Dec 2025

4 months ago on 23 Dec 2025

Termination of Jason Miles Bougourd as director on 15 Dec 2025

4 months ago on 23 Dec 2025

Change to Safe as Houses Investment Plc as a person with significant control on 17 Dec 2025

5 months ago on 17 Dec 2025