Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Birchanger Investment Company Limited
- Incorporated
- 15 January 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Roger Wesley Smith
- Accounts type
- Micro entity
- Address
- 14 Soane SquareStanmoreHA7 3GB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2016
British
Born September 1958 (68)
Officer history (9 former)
29 March 2023
Resigned Tarrant, Maureen as Director
14 February 2017
14 February 2017
5 June 2016
7 October 2004
7 October 2004
26 August 2004
26 August 2004
2 November 2002
15 September 2000
15 September 2000
Appointed Tarrant, Maureen as Director
22 August 2000
Resigned Foley, Jeffrey as Director
15 February 1999
Resigned Foley, Winifred Edith as Secretary
15 February 1999
Resigned Foley, Winifred Edith as Director
15 January 1999
9 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Wesley Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1939 (87)
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £857,372
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 23.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £446,513 | £284,542 | £287,743 | £275,065 | £275,582 | £275,791 |
| Current Assets | £452,232 | £671,728 | £658,065 | £581,571 | £531,434 | £428,602 |
| Creditors (< 1 year) | £19,691 | £63,302 | £40,470 | £82,912 | £75,491 | |
| Net Current Assets | £448,614 | £614,510 | £622,861 | £541,351 | £448,522 | £353,111 |
| Net Assets | £857,372 | £874,667 | £864,689 | £769,051 | ||
| Shareholder Funds | £857,372 | £874,667 | £864,689 | £769,051 | £724,104 | £628,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 |
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