BIRKETTS SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 20 Nov 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

Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England

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

14 active 29 resigned

Show resigned officers

						Status
Adam Mark Jones	Director	British	England	49	12 Jan 2015	Active
Adrian Charles Seagers	Director	British	England	62	15 Jul 2005	Active
Andrew Stewart Tubb	Director	British	England	47	1 Jun 2022	Active
Andrew Stewart Tubb	Secretary	Unknown	Unknown	—	4 Apr 2025	Active
Christopher Michael Hoxley	Director	British	England	46	7 May 2021	Active
Christopher Peter Schwer	Director	British	England	62	30 Jul 2007	Active
Gregory Sanderson Allan	Director	British	England	45	13 Mar 2007	Active
James Maynard Dinwiddy	Director	British	England	53	30 May 2008	Active

Shareholders

Shareholders (2)


Mark Edward Gipson	50.0%	1	Ordinary	23 Nov 2015
James St John Austin	50.0%	1	Ordinary	23 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Birketts Llp

United Kingdom

Active

Notified 20 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James St John Austin

Ceased 20 Feb 2024

Ceased

Mark Edward Gipson

Ceased 20 Feb 2024

Ceased

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Group Structure

BIRKETTS LLP united kingdom

BIRKETTS SECRETARIES LIMITED Current Company

BIDEAWHILE 723 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-15 with updates	View(4 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
20 Aug 2025	Officers	Termination of James Stewart Hall as director on 2025-08-20	View(1 page)
9 Apr 2025	Officers	Termination of James St John Austin as director on 2025-03-31	View(1 page)
9 Apr 2025	Persons With Significant Control	Cessation of Mark Edward Gipson as a person with significant control on 2024-02-20	View(1 page)