BIRLEYWOOD LIMITED

Active Standish

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
B

BIRLEYWOOD LIMITED

Management consultancy activities other than financial management

Founded 18 Jun 2013 Active Standish, England 4 employees website.com
Management consultancy activities other than financial management

Previous Company Names

FRIARS 693 LIMITED 18 Jun 2013 — 18 Jul 2013
Accounts Submitted 14 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Jul 2025 Next due 2 Jul 2026 29 days remaining
Net assets £917K £141K 2024 year on year
Total assets £6M £944K 2024 year on year
Total Liabilities £5M £803K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Vermont House Bradley Lane Standish Wigan WN6 0XF England

Full company profile for BIRLEYWOOD LIMITED (08574537), an active company based in Standish, England. Incorporated 18 Jun 2013. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£30.88k

Increased by £13.51k (+78%)

Net Assets

£916.66k

Increased by £140.97k (+18%)

Total Liabilities

£5.11M

Increased by £803.49k (+19%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Derek Owen WignallDirectorBritishEngland6118 Jun 2013Active

Shareholders

Shareholders (2)

Derek Owen Wignall
50.2%
117
Tracey Wignall
49.8%
116

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tracey Wignall

British

Active
Notified 10 Jun 2024
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Derek Owen Wignall

British

Active
Notified 26 Jun 2017
Residence England
DOB July 1964
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

BIRLEYWOOD LIMITED Current Company
GOLBOURNE NW LTD united kingdom
BIRLEYBROOK LIMITED united kingdom
BIRLEY HILL LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

9 freehold 3 leasehold 12 total
AddressTenurePrice PaidDate Added
land on the north west side of Woodhouse Lane, Wigan WIGAN
Freehold-11 Jun 2025
Wigan Cold Storage, Miry Lane, Wigan (WN6 7TG) WIGAN
Leasehold-9 Oct 2023
Land at Wigan Cold Store, Miry Lane, Wigan (WN6 7TG) WIGAN
Freehold-20 Oct 2022
Land at Wigan Cold Storage, Miry Lane, Wigan (WN6 7TG) WIGAN
Freehold£800,00012 Apr 2022
11a Wood Street, Golborne, Warrington (WA3 3AP) WIGAN
Freehold-30 Jun 2021
land on the north west side of Woodhouse Lane, Wigan
Freehold
Added 11 Jun 2025
District WIGAN
Wigan Cold Storage, Miry Lane, Wigan (WN6 7TG)
Leasehold
Added 9 Oct 2023
District WIGAN
Land at Wigan Cold Store, Miry Lane, Wigan (WN6 7TG)
Freehold
Added 20 Oct 2022
District WIGAN
Land at Wigan Cold Storage, Miry Lane, Wigan (WN6 7TG)
Freehold £800,000
Added 12 Apr 2022
District WIGAN
11a Wood Street, Golborne, Warrington (WA3 3AP)
Freehold
Added 30 Jun 2021
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Jul 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 18 Jun 2024 with updates
9 Jul 2024Persons With Significant ControlChange to Mr Derek Owen Wignall as a person with significant control on 10 Jun 2024
14 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jun 2024 with updates

9 Jul 2024 Persons With Significant Control

Change to Mr Derek Owen Wignall as a person with significant control on 10 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 14 Mar 2026

Confirmation statement made on 18 Jun 2025 with no updates

11 months ago on 3 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Feb 2025

Confirmation statement made on 18 Jun 2024 with updates

1 years ago on 9 Jul 2024

Change to Mr Derek Owen Wignall as a person with significant control on 10 Jun 2024

1 years ago on 9 Jul 2024