Birchester Limited

Active02959920 Private limited company
Incorporated
18 August 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Elizabeth Anne Gore
Richard Kevin Gore
Accounts type
Group
Address
Polebrook Nursing Home Morgans Close Polebrook
Oundle
Peterborough
PE8 5LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 August 1994
British
Director · Appointed 18 August 1994
British
Born December 1953 (72)
Director · Appointed 18 August 1994
British
Born June 1948 (78)
Officer history (5 former)
16 October 2006
Resigned Johnson, Martin Thomas, Dr as Director
3 December 1999
Resigned Fontein, Cornelis Boudewijn as Director
2 December 1999
Resigned Johnson, Peter William as Director
30 June 1995
Appointed Johnson, Peter William as Director
30 June 1995
Appointed Fontein, Cornelis Boudewijn as Director
30 June 1995
Appointed Johnson, Martin Thomas, Dr as Director
30 June 1995
Resigned Jackson, Peter Stephen as Director
11 October 1994
Appointed Jackson, Peter Stephen as Director
18 August 1994
Appointed Gore, Elizabeth Anne as Secretary
18 August 1994
Appointed Gore, Richard Kevin as Director
18 August 1994
Appointed Gore, Elizabeth Anne as Director
18 August 1994
Appointed G A Businesses Limited as Corporate Nominee Director
18 August 1994
Resigned G A Businesses Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Birchester Limited This company
Addington Road Care Limited Owns 75–100% of shares
Birchester Care Holdings Limited Owns 75–100% of shares
Birchester Care Limited Owns 75–100% of shares
Birchester Medicare Services Limited Owns 75–100% of shares
Birchester Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£2,794,493
Cash
£2,473
Profit
£69,523
Employees
158
Debt Ratio
33%
Current Ratio
1.0x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £2,520,269 £2,724,970 £2,794,493
Balance sheet detail
202520242021
Fixed Assets£2,860,935£2,860,835£2,590,835
Current Assets£1,311,286£1,220,619£479,633
Cash£2,473£8,036£49,950
Creditors (< 1 year)£1,377,728£1,356,484£550,199
Net Current Assets(£66,442)(£135,865)(£70,566)
Net Assets£2,794,493£2,724,970£2,520,269
Shareholder Funds£2,794,493£2,724,970£2,520,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates23 April 2026
28 April 2026Group of companies' accounts31 October 2025
23 January 2026Registered office address changed
12 May 2025Group of companies' accounts31 October 2024
23 April 2025Confirmation statement with updates23 April 2025
Show all recent filings

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