BIRKETTS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 19 May 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Brierly Place New London Road Chelmsford Essex CM2 0AP

Credit Report

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Mutual Companies

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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

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 7 resigned

Show resigned officers

						Status
Adam Mark Jones	Director	British	England	49	12 Jan 2015	Active
Gregory Sanderson Allan	Director	British	England	45	23 Jun 2020	Active
James Alexander Allen	Director	British	England	59	23 Feb 2017	Active
Mark Edward Gipson	Director	British	England	56	23 Jun 2020	Active
Rafael Jonathan Ruiz	Director	British	United Kingdom	55	12 Jan 2015	Active
Timothy James Sarson	Secretary	British	Unknown	—	4 Sept 2010	Active

Shareholders

Shareholders (1)


Birketts Legal Services Limited	100.0%	2	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Birketts Legal Services Limited

United Kingdom

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

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Group Structure

BIRKETTS LEGAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIRKETTS LLP united kingdom

BIRKETTS NOMINEES LIMITED Current Company

BLANDING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KG FUNGI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-14 with no updates	View(3 pages)
25 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
14 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-14 with no updates	View(3 pages)
7 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-01 with no updates	View(3 pages)