BIRCHGREE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BIRCHGREE LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jun 1981 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 5 Jun 2026 22 days remaining
Net assets £403M £140M 2024 year on year
Total assets £2,948M £1,105M 2024 year on year
Total Liabilities £2,545M £965M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom

Full company profile for BIRCHGREE LIMITED (01566128), an active company based in London, United Kingdom. Incorporated 4 Jun 1981. Activities of other holding companies n.e.c.. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£402.80M

Decreased by £140.30M (-26%)

Total Liabilities

£2545.40M

Decreased by £965.09M (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ladbrokes Coral Group Limited
100.0%

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

BIRCHGREE LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
2 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

2 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Confirmation statement made on 22 May 2025 with no updates

11 months ago on 2 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024