CompanyTrack
B

BIRCHWAY ESTATES LIMITED

Dissolved Godstone

Development of building projects

2 employees
Development of building projects
B

BIRCHWAY ESTATES LIMITED

Development of building projects

Founded 2 May 2019 Dissolved Godstone, United Kingdom 2 employees
Development of building projects
Accounts Submitted 13 Nov 2024
Confirmation Statement Submitted 1 May 2024
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom

Credit Report

Discover BIRCHWAY ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150 Shares £150 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 2020150£150£1

Officers

Officers

2 active
Status
Mark Oliver McelduffDirectorIrishEngland502 May 2019Active
Siobhan McelduffDirectorIrishUnited Kingdom472 May 2019Active

Shareholders

Shareholders (2)

Warlock Investments Ltd
60.0%
1507 May 2021
Mac Group Limited
40.0%
1007 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mac Group Limited

United Kingdom

Active
Notified 2 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MAC GROUP LIMITED united kingdom
BIRCHWAY ESTATES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
17 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
5 Dec 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(7 pages)
20 Jun 2024AccountsAnnual accounts made up to 2024-04-30View(7 pages)
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

5 Dec 2024 Dissolution

Dissolution Application Strike Off Company

13 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

20 Jun 2024 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 5 Dec 2024

Annual accounts made up to 2024-04-30

1 years ago on 13 Nov 2024

Annual accounts made up to 2024-04-30

1 years ago on 20 Jun 2024