BIRSE GROUP LIMITED

Active London
0 employees website.com
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BIRSE GROUP LIMITED

Founded 16 Apr 1970 Active London, England 0 employees website.com

Previous Company Names

BIRSE GROUP PLC 7 Mar 1989 — 6 Jan 2012
PETER BIRSE (HOLDINGS) LIMITED 8 Jul 1986 — 7 Mar 1989
PETER BIRSE LIMITED 16 Apr 1970 — 8 Jul 1986
Accounts Submitted 19 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Dec 2025 Next due 27 Nov 2026 7 months remaining
Net assets £-86M £0 2024 year on year
Total assets £46M £0 2024 year on year
Total Liabilities £132M £0 2024 year on year
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRSE GROUP LIMITED (00977257), an active company based in London, England. Incorporated 16 Apr 1970. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£85.79M

Total Liabilities

£132.17M

Turnover

N/A

Employees

N/A

Debt Ratio

285%

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

1 active 2 resigned
Status
David Andrew BruceDirectorBritishEngland541 Jun 2016Active

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
100.0%
192,389,533
Bnoms Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

BIRSE GROUP LIMITED Current Company
BPH EQUIPMENT LIMITED united kingdom

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
19 May 2025AccountsAnnual accounts made up to 2024-12-31
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-13 with no updates
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31
5 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-13 with updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

19 May 2025 Accounts

Annual accounts made up to 2024-12-31

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-13 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-13 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

4 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

11 months ago on 19 May 2025

Confirmation statement made on 2024-11-13 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Confirmation statement made on 2023-11-13 with updates

2 years ago on 5 Dec 2023