Birch Engineering (Cuffley) Limited

Active01072962 Private limited company
Incorporated
21 September 1972 (54 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Philip David Marques
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Furlong Way
Great Amwell
Hertfordshire
SG12 9BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born June 1966 (60)
Secretary · Appointed 30 September 1999
British
Director · Appointed 14 March 1994
British
Born August 1959 (67)
Officer history (5 former)
15 November 2025
Resigned Marques, Jason Lewis Bradwell as Director
11 July 2025
Appointed Marques, Philip David as Director
10 July 2025
Resigned Marques, Philip David Kerrod as Director
8 September 2021
Appointed Marques, Philip David Kerrod as Director
18 December 2014
Appointed Marques, Jason Lewis Bradwell as Director
5 May 2014
Resigned Marques, Charles Vernon Lewis as Director
29 September 2010
Resigned Marques, Reginald William David as Director
30 September 1999
Appointed Marques, Nicholas David Robin as Secretary
30 September 1999
Resigned Putter, Richard William as Secretary
14 March 1994
Appointed Marques, Nicholas David Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2026
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£402,164
Cash
£145,163
Employees
11
Debt Ratio
38%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £425,736 £402,587 £377,800 £411,609 £414,555 £402,164
Balance sheet detail
202520242023202220212020
Fixed Assets£169,031£170,198£24,002£28,247£28,820£6,506
Current Assets£481,855£557,830£546,367£556,438£437,651£548,595
Debtors£205,253£286,003£272,765£205,828£171,431£327,270
Cash£145,163£139,886£116,056£162,758£92,746£62,869
Creditors (< 1 year)£152,759£201,518£58,408£128,129
Net Current Assets£259,423£285,208£393,608£354,920£379,243£420,466
Net Assets£402,164£414,555£411,609£377,800£402,587£425,736
Shareholder Funds£411,609£377,800£402,587£425,736

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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