BIRCHALL PROPERTIES LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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BIRCHALL PROPERTIES LIMITED

Development of building projects

Founded 20 Jul 2006 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 27 Nov 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 26 Aug 2025 Next due 3 Aug 2026 3 months remaining
Net assets £-11M £254K 2024 year on year
Total assets £6M £12K 2024 year on year
Total Liabilities £17M £242K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for BIRCHALL PROPERTIES LIMITED (05882182), an active company based in London, United Kingdom. Incorporated 20 Jul 2006. Development of building projects. 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

£3.61k

Decreased by £11.90k (-77%)

Net Assets

-£10.76M

Decreased by £254.06k (-2%)

Total Liabilities

£16.68M

Increased by £242.45k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

282%

Increased by 5 (+2%)

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
Rupert Ellis CarrDirectorBritishEngland6420 Jul 2006Active

Shareholders

Shareholders (4)

Marnbury Properties Limited
54.0%
Rupert Ellis Carr
22.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

BIRCHALL PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Birch Hall Golf Club, Sheffield Road, Unstone, Dronfield (S18 4DB) NORTH EAST DERBYSHIRE
Freehold-11 May 2009
Birch Hall Golf Club, Sheffield Road, Unstone, Dronfield (S18 4DB) CHESTERFIELD
Freehold-4 Mar 2008
Land at Birch Hall Golf Club, Sheffield Road, Unstone, Dronfield (S18 4DB)
Freehold
Added 11 May 2009
District NORTH EAST DERBYSHIRE
Birch Hall Golf Club, Sheffield Road, Unstone, Dronfield (S18 4DB)
Freehold
Added 4 Mar 2008
District CHESTERFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
6 Nov 2024AccountsAnnual accounts made up to 30 Nov 2023
30 Sept 2024Confirmation StatementConfirmation statement made on 20 Jul 2024 with no updates
9 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

6 Nov 2024 Accounts

Annual accounts made up to 30 Nov 2023

30 Sept 2024 Confirmation Statement

Confirmation statement made on 20 Jul 2024 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 30 Nov 2024

5 months ago on 27 Nov 2025

Confirmation statement made on 20 Jul 2025 with no updates

8 months ago on 26 Aug 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 6 Nov 2024

Confirmation statement made on 20 Jul 2024 with no updates

1 years ago on 30 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 9 Apr 2024