Birchwood Homes Limited

Active03155640 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Rosario Angelo Minerva
David Paul Steen
Accounts type
Small
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
30
Outstanding
12
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 February 2000
Resigned Carlisle, Euan N as Director
28 April 1997
Appointed Steen, David Paul as Director
26 February 1996
Appointed Minerva, Rosario Angelo as Director
6 February 1996
Appointed Minerva, Rosario Angelo as Secretary
6 February 1996
Appointed Mcelhiney, Elizabeth as Nominee Secretary
6 February 1996
Resigned Mcelhiney, Elizabeth as Nominee Secretary
6 February 1996
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
6 February 1996
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
6 February 1996
Appointed Carlisle, Euan N as 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 June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Holdings 1

Companies where Birchwood Homes Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,085,401
Cash
£53,909
Debt Ratio
64%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,222,368 £2,323,570 £2,154,650 £2,235,711 £3,242,650 £2,085,401
Balance sheet detail
202520242023202220212020
Fixed Assets£24,744£32,021£41,352£7,200£4,371£5,827
Current Assets£5,710,115£6,373,135£7,723,322£6,186,778£5,506,197£5,725,667
Debtors£1,928,455£2,475,576£1,004,523£257,476£1,027,471£868,028
Cash£53,909£778,651£14,207£76,094£21,699£134,662
Creditors (< 1 year)£1,744,503£1,740,768£4,796,950£1,478,098£2,279,560£3,174,876
Creditors (> 1 year)£1,899,183£0£125,625£2,561,230£907,438£334,250
Net Current Assets£3,965,612£4,632,367£2,926,372£4,708,680£3,226,637£2,550,791
Net Assets£2,085,401£3,242,650£2,235,711£2,154,650£2,323,570£2,222,368
Shareholder Funds£2,085,401£3,242,650£2,235,711£2,154,650£2,323,570£2,222,368

Filings 135

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates6 February 2026
24 December 2025Accounts for a small company31 March 2025
10 February 2025Confirmation statement with updates6 February 2025
23 December 2024Accounts for a small company31 March 2024
11 December 2024Registration of a charge
Show all 135 filings

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