BIRCHWOOD PALACE LTD - Profile & Financials

Accounts Submitted 20 Dec 2023

Confirmation Statement Submitted 23 Sept 2023

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Commercial Development Projects Ltd Huddersfield Road Elland West Yorkshire HX5 9BW

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 1 resigned

Show resigned officers

						Status
Jonathan Booth	Secretary	Unknown	Unknown	—	29 Jul 2009	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	29 Jul 2009	Active

Shareholders

Shareholders (1)


Commercial Development Projects Limited	100.0%	100	Ordinary	7 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Limited

United Kingdom

Active

Notified 28 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

BIRCHWOOD PALACE LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Dec 2023	Accounts	Annual accounts made up to 2023-04-30	View(3 pages)
23 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-07-29 with no updates	View(3 pages)