CompanyTrack
B

BIRCHALL PROPERTIES LIMITED

Active London

Development of building projects

2 employees
Development of building projects
B

BIRCHALL PROPERTIES LIMITED

Development of building projects

Founded 20 Jul 2006 Active London, United Kingdom 2 employees
Development of building projects
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £-10.51M
Total assets £5.94M
Total Liabilities £16.44M
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover BIRCHALL PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£15.51k

Net Assets

-£10.51M

Total Liabilities

£16.44M

Turnover

N/A

Employees

2

Debt Ratio

277%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 4 resigned
Status
Crispin Noel KellyDirectorBritishEngland6920 Jul 2006Active
Rupert Ellis CarrDirectorBritishEngland6320 Jul 2006Active

Shareholders

Shareholders (5)

Rupert Ellis Carr
22.5%
4523 Jul 2015
Robert Henry Cheetham
13.5%
2723 Jul 2015
Swan Hill Homes Limited
10.0%
2023 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marnbury Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MARNBURY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIRCHALL PROPERTIES LIMITED Current Company
PEAK GATEWAY PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2024-11-30View(10 pages)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updatesView(3 pages)
6 Nov 2024AccountsAnnual accounts made up to 2023-11-30View(10 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-07-20 with no updatesView(3 pages)
9 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Nov 2025 Accounts

Annual accounts made up to 2024-11-30

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

6 Nov 2024 Accounts

Annual accounts made up to 2023-11-30

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-07-20 with no updates

9 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-07-20 with no updates

5 months ago on 26 Aug 2025

Annual accounts made up to 2023-11-30

1 years ago on 6 Nov 2024

Confirmation statement made on 2024-07-20 with no updates

1 years ago on 30 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Apr 2024