BIRCHWAY ESTATES LIMITED

Dissolved Godstone

Development of building projects

2 employees website.com
Development of building projects
B

BIRCHWAY ESTATES LIMITED

Development of building projects

Founded 2 May 2019 Dissolved Godstone, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 13 Nov 2024
Confirmation Submitted 1 May 2024 Next due 15 May 2025 13 months overdue
Net assets £-893 £162K 2024 year on year
Total assets £0 £594K 2024 year on year
Total Liabilities £893 £756K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom

Full company profile for BIRCHWAY ESTATES LIMITED (11976916), a dissolved company based in Godstone, United Kingdom. Incorporated 2 May 2019. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £315.00 (-100%)

Net Assets

-£893.00

Increased by £162.32k (+99%)

Total Liabilities

£893.00

Decreased by £756.24k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 127 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2022
31 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

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 McelduffDirectorIrishEngland512 May 2019Active
Siobhan McelduffDirectorIrishUnited Kingdom472 May 2019Active

Shareholders

Shareholders (2)

Warlock Investments Ltd
60.0%
Mac Group Limited
40.0%

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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Voluntary
17 Dec 2024GazetteGazette Notice Voluntary
5 Dec 2024DissolutionDissolution Application Strike Off Company
13 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
20 Jun 2024AccountsAnnual accounts made up to 30 Apr 2024
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 30 Apr 2024

20 Jun 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years 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 30 Apr 2024

1 years ago on 13 Nov 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 20 Jun 2024