BIRCHALL GARDENS LLP

Active Coalville
2 employees website.com
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BIRCHALL GARDENS LLP

Founded 11 Mar 2015 Active Coalville, England 2 employees website.com
Accounts Submitted 24 Sept 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 May 2025 Next due 14 May 2026 7 days remaining
Net assets £36M £16M 2023 year on year
Total assets £46M £14M 2023 year on year
Total Liabilities £10M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Full company profile for BIRCHALL GARDENS LLP (OC398762), an active company based in Coalville, England. Incorporated 11 Mar 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£112.44k

Decreased by £37.12k (-25%)

Net Assets

£35.83M

Decreased by £15.57M (-30%)

Total Liabilities

£10.34M

Increased by £1.27M (+14%)

Turnover

£94.05k

Decreased by £11.55k (-11%)

Employees

2

Debt Ratio

22%

Increased by 7 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 1 resigned
Status
Aggregate Industries Uk LimitedCorporate-llp-designated-memberUnited KingdomUnknown30 Nov 2023Active
Anglo American International Holdings LimitedCorporate-llp-designated-memberUnited KingdomUnknown11 Mar 2015Active

Shareholders

Shareholders (1)

Anglo American International Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 30 Nov 2023
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Notified 10 Jan 2017
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
Ceased
Ceased

Group Structure

Group Structure

BIRCHALL GARDENS LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Hatfield Road, Cole Green, Hertford EAST HERTFORDSHIRE
Freehold-2 Sept 2015
Land on the west side of Hatfield Road, Cole Green, Hertford
Freehold
Added 2 Sept 2015
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
6 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
19 Mar 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

6 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

19 Mar 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

7 months ago on 24 Sept 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 6 May 2025

Change To A Person With Significant Control Limited Liability Partnership

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024