BIRKETTS TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 6 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 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

N/A

Net Assets

£1.00

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

12 active 12 resigned

Show resigned officers

						Status
Birketts Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Feb 2024	Active
Claire Victoria Tenwick	Director	British	United Kingdom	46	28 Aug 2024	Active
Deborah Anne Carrivick	Director	British	England	52	9 Feb 2024	Active
Emily Anne Mary O'donnell	Director	British	United Kingdom	42	28 Aug 2024	Active
Gavin Birchall	Director	British	England	48	9 Feb 2024	Active
Hayley Louise Pettitt	Director	British	England	41	9 Feb 2024	Active
Lorna Natalie Spear	Director	British	England	51	10 Apr 2018	Active
Louise Mary Long	Director	British	United Kingdom	59	10 Apr 2018	Active

Shareholders

Shareholders (1)


Birketts Llp	100.0%	1	Ordinary	26 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Birketts Llp

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 LLP united kingdom

BIRKETTS TRUSTEES LIMITED Current Company

PICKEN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UNBAR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust, significant influence or control as trust

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Accounts	Annual accounts made up to 2025-06-30	View(2 pages)
13 May 2025	Officers	Change to director Mrs Louise Mary Long on 2022-07-20	View(2 pages)
19 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
6 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with no updates	View(3 pages)
6 Mar 2025	Officers	Change to director Mrs Sarah Jane Hickey on 2025-02-25	View(2 pages)