Birchwood Mobile Office Co.Limited(the)

Active01087703 Private limited company
Incorporated
19 December 1972 (53 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kim Janette Caroline Prichard
Helena Stephanie Ryan
Philippa Lauren Ryan
Owned by
Helen Stephanie Ryan
Philippa Lauren Ryan
Kim Janette Caroline Prichard
Accounts type
Total exemption full
Region
Wales
Address
101 Dunraven Street
Tonypandy
CF40 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Prichard, Kim Janette Caroline
Director · Appointed 1 November 2006
British
Born May 1958 (68)
Ryan, Helena Stephanie
Director · Appointed 21 February 2002
British
Born February 1985 (41)
Ryan, Philippa Lauren
Director · Appointed 5 October 1998
British
Born August 1974 (52)
Officer history (5 former)
30 June 2025
Resigned Perkins, Jeffrey Lloyd as Director
24 August 2023
Resigned Perkins, Jeffrey Lloyd as Secretary
10 July 2016
Resigned Ryan, Laurence Trevor as Director
1 November 2006
Appointed Prichard, Kim Janette Caroline as Director
21 February 2002
Appointed Ryan, Helena Stephanie as Director
24 November 2001
Appointed Perkins, Jeffrey Lloyd as Secretary
24 November 2001
Appointed Perkins, Jeffrey Lloyd as Director
5 June 2001
Resigned Ryan, Lesley Ann as Secretary
5 June 2001
Resigned Ryan, Lesley Ann as Director
5 October 1998
Appointed Ryan, Philippa Lauren as Director

Ownership 3 active

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

Helen Stephanie Ryan
Individual · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Philippa Lauren Ryan
Individual · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Kim Janette Caroline Prichard
Individual · Notified 11 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)

Financials

Cash
£198,690
Employees
3
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £340,906 £287,066 £256,812 £268,917 £272,067 £269,870
Balance sheet detail
202420232022202120202019
Fixed Assets£75,667£81,880£84,716£88,853£139,733£205,165
Current Assets£253,970£201,140£206,027£214,506£252,506£166,783
Debtors£55,280£5,964£17,390£39,045£95,405£10,052
Cash£198,690£195,176£188,637£175,461£157,101£156,731
Creditors (< 1 year)£59,767£10,953£21,826£42,400£92,149£5,462
Net Current Assets£194,203£190,187£184,201£172,106£160,357£161,321
Net Assets£268,917£256,812£287,066£340,906
Shareholder Funds£269,870£272,067£268,917£256,812£287,066£340,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
29 June 2026Confirmation statement with no updates19 June 2026
8 September 2025Director's details changed
6 August 2025Registered office address changed
30 June 2025Termination of appointment of a director
Show all recent filings

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