Birch's Parks Limited

Active03413692 Private limited company
Incorporated
1 August 1997 (29 years)
Previously known as
Birch's Park Homes Limited (until 10 January 2025)
Charles Edward Limited (until 31 August 2005)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Birch's Group Limited
Accounts type
Total exemption full
Region
East of England
Address
Bluebell Woods Ely Road
Waterbeach
Cambridge
CB25 9NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
19
Outstanding
5
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Birch, Charles Edward
Secretary · Appointed 31 March 2025
Director · Appointed 31 May 2013
British
Born December 1978 (47)
Director · Appointed 31 May 2013
British
Born October 1983 (43)
Officer history (6 former)
31 March 2025
Resigned Birch, Carol Anne as Director
31 March 2025
Resigned Birch, Charles Frederick as Director
31 March 2025
Appointed Birch, Charles Edward as Secretary
31 March 2025
Resigned Birch, Carol Anne as Secretary
31 May 2013
Appointed Birch, Charles Edward as Director
31 May 2013
Appointed Birch, James Michael as Director
11 August 2006
Appointed Birch, Carol Anne as Director
6 December 2000
Resigned Birch, Charles Edward as Director
1 August 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 August 1997
Appointed Birch, Charles Edward as Director
1 August 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 August 1997
Appointed Birch, Carol Anne as Secretary
1 August 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 August 1997
Appointed Birch, Charles Frederick as Director
1 August 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Birch's Group Limited
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

Holdings 6

Companies where Birch's Parks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£12,003,004
Cash
£1,328,800
Employees
7
Debt Ratio
27%
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £6,789,690 £7,583,221 £8,448,177 £9,523,773 £10,906,510 £11,568,522 £12,003,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,329,808£3,433,248£3,567,362£1,147,550£957,067£882,222£783,744
Current Assets£13,099,191£12,798,106£13,414,610£15,944,141£15,935,172£14,377,476£8,477,557
Debtors£4,398,765£3,755,471£2,561,350£2,865,085£2,980,176£2,759,914£1,796,251
Cash£1,328,800£2,775,389£4,001,859£3,842,764£5,079,571£4,893,089£2,907,312
Creditors (< 1 year)£2,168,976£1,394,568£2,065,822£2,836,633£2,319,650£1,807,027£1,055,749
Creditors (> 1 year)£2,187,133£3,249,238£3,967,192£4,684,979£6,085,174£5,849,523£1,399,548
Net Current Assets£10,930,215£11,403,538£11,348,788£13,107,508£13,615,522£12,570,449£7,421,808
Net Assets£12,003,004£11,568,522£10,906,510£9,523,773£8,448,177£7,583,221£6,789,690
Shareholder Funds£12,003,004£11,568,522£10,906,510£9,523,773£8,448,177£7,583,221£6,789,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates1 August 2026
4 August 2026Change of details for a person with significant control
31 July 2026Total exemption full accounts31 December 2025
24 October 2025Director's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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