Birchmere Limited

Active01206201 Private limited company
Incorporated
4 April 1975 (51 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
38 Sandbanks Road
Parkstone
Poole
BH14 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Marley, Elizabeth Anne
Secretary · Appointed 20 September 2018
Director · Appointed 3 September 1998
British
Born March 1965 (61)
Director · Appointed 5 August 1996
British
Born April 1965 (61)
Officer history (6 former)
9 September 2021
Resigned Jeffries, Arthur John as Director
10 December 2019
Resigned King, Derek Harold as Director
20 September 2018
Appointed Marley, Elizabeth Anne as Secretary
20 September 2018
Resigned Spencer, Rosalind Suzanne as Secretary
3 March 2016
Appointed Spencer, Rosalind Suzanne as Secretary
3 March 2016
Resigned King, Derek Harold as Secretary
14 June 2001
Resigned Adamson, David Robert Keith as Director
1 June 2001
Resigned Harding, Colin Ewart as Director
1 April 1999
Appointed Harding, Colin Ewart as Director
3 September 1998
Appointed Dadds, Nicholas John as Director
5 August 1996
Appointed Jeffries, Paul Antony as Director
5 August 1996
Appointed Adamson, David Robert Keith as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12807359
Former controllers (1)
7 October 2020
Ceased Arthur John Jeffries — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Birchmere Developments Limited Owns 75–100% of shares
Birchmere Limited This company Owns 75–100% of shares
Matquel Property Co. Limited Owns 75–100% of shares
Stansmore (Builders) Limited Owns 75–100% of shares

Financials

Net Assets
£55,825,950
Cash
£12,550,262
Employees
9
Debt Ratio
17%
Current Ratio
2.1x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2023 £41,004,755 £50,252,026 £55,825,950
Balance sheet detail
202320212020
Fixed Assets£44,529,145£43,856,915£32,272,029
Current Assets£23,061,015£17,387,049£17,870,912
Debtors£10,510,753£6,479,876£10,506,073
Cash£12,550,262£10,907,173£7,364,839
Creditors (< 1 year)£10,763,033£9,990,557
Net Current Assets£12,297,982£7,396,492£8,835,987
Net Assets£55,825,950£50,252,026£41,004,755
Shareholder Funds£55,825,950£50,252,026£41,004,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts30 June 2025
19 January 2026Confirmation statement with no updates15 January 2026
20 March 2025Total exemption full accounts30 June 2024
15 January 2025Confirmation statement with no updates15 January 2025
5 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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