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Birchman Solutions Limited
- Incorporated
- 8 October 1993 (33 years)
- Previously known as
- Plaut Consulting Limited (until 13 December 2009)Plaut (UK) Limited (until 5 August 1997)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Venture House2 Arlington SquareDownshire WayBracknellRG12 1WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Springham, Christine Louise
Secretary · Appointed 27 November 2006
British
Director · Appointed 27 November 2006
South African
Born December 1967 (58)
Officer history (19 former)
21 June 2019
30 June 2010
29 January 2010
15 October 2009
15 October 2009
1 April 2008
27 November 2006
27 November 2006
27 November 2006
Appointed Springham, Christine Louise as Secretary
27 November 2006
27 November 2006
Resigned Schweiger, Bernd as Director
27 October 2006
26 October 2006
21 April 2006
Resigned Ferger, Michael as Director
20 April 2006
Appointed Schweiger, Bernd as Director
1 April 2006
29 March 2006
1 February 2006
31 January 2006
16 May 2005
Resigned Moscatelli, Didier as Director
16 May 2005
Appointed Ferger, Michael as Director
3 February 2003
Resigned Schoeman, Adel Daniel as Director
3 February 2003
3 February 2003
Appointed Moscatelli, Didier as Director
17 May 2002
Appointed Schoeman, Adel Daniel as Director
17 April 2002
Resigned Schilliger, Erwin as Director
10 January 2002
28 February 2001
Resigned Thurston, Karl Andrew as Director
2 November 2000
Resigned Hertzog, Jacobus Johannes as Director
1 November 2000
Appointed Thurston, Karl Andrew as Director
3 October 1996
Resigned Von Carben, Uwe as Director
3 October 1996
Appointed Schilliger, Erwin as Director
1 September 1995
Appointed Hertzog, Jacobus Johannes as Director
6 April 1995
Appointed Von Carben, Uwe as Director
6 April 1995
6 April 1995
Resigned Schottenhamel, Klaus Dieter as Secretary
6 April 1995
Resigned Herzog, Ernst as Director
6 April 1995
Resigned Schottenhamel, Klaus Dieter as Director
8 October 1993
Appointed Schottenhamel, Klaus Dieter as Secretary
8 October 1993
Appointed Herzog, Ernst as Director
8 October 1993
Appointed Schottenhamel, Klaus Dieter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04656447
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Birchman Esp Limited Owns 25–50% of shares
The Birchman Group Limited Owns 25–50% of shares
Birchman Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £12,728,775
- Turnover
- £24,368,401
- Profit Before Tax
- £6,173,918
- Employees
- 44
- Current Ratio
- 1.4x
- Profit Margin
- 25%
- Return on Equity
- 103%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,084 | £16,934 | £10,218 | £9,081 | £8,192 |
| Current Assets | £16,869,147 | £16,254,408 | £10,034,914 | £8,427,611 | £6,035,556 |
| Debtors | £4,140,372 | £4,332,295 | £2,426,811 | £2,948,359 | £1,745,070 |
| Cash | £12,728,775 | £11,922,113 | £7,608,103 | £5,479,252 | £4,290,486 |
| Creditors (< 1 year) | £12,387,916 | £12,391,774 | £5,418,171 | £7,383,125 | £5,734,367 |
| Net Current Assets | £4,481,231 | £3,862,634 | £4,616,743 | £1,044,486 | £301,189 |
| Shareholder Funds | £4,504,315 | £3,879,568 | £4,626,961 | £1,053,567 | £309,381 |
| Turnover | £24,368,401 | £22,670,031 | £22,045,283 | £15,200,146 | |
| Cost of Sales | £15,684,463 | £14,009,329 | £13,611,392 | £10,198,085 | |
| Gross Profit | £8,683,938 | £8,660,702 | £8,433,891 | £5,002,061 | |
| Admin Expenses | £2,530,575 | £2,207,645 | £942,446 | £997,576 | |
| Staff Costs | £4,541,043 | £3,525,040 | £2,155,395 | £2,023,075 | |
| Operating Profit | £6,246,901 | £6,453,057 | £7,503,989 | ||
| Profit Before Tax | £6,173,918 | £6,459,833 | £7,497,351 | £4,004,485 | |
| Tax | £1,549,171 | £1,518,955 | £1,423,957 | £760,299 | |
| Profit for Period | £4,624,747 | £4,940,878 | £6,073,394 | £3,244,186 | |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Registered office address changed | |||
| 9 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 |
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