Birtley Mews Limited

Active03515716 Private limited company
Incorporated
24 February 1998 (28 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South East
Address
Birtley House
Bramley
Guildford
GU5 0LB

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2006
British
Born December 1973 (52)
Director · Appointed 21 August 2006
British
Born September 1979 (47)
Director · Appointed 20 July 2006
British
Born October 1952 (74)
Director · Appointed 9 September 1998
British
Born October 1945 (81)
Officer history (12 former)
18 June 2015
Resigned Blake Business Solutions Ltd as Corporate Secretary
11 March 2013
Appointed Blake Business Solutions Ltd as Corporate Secretary
10 March 2013
Resigned Blake, Natalie Jayne as Secretary
17 July 2008
Appointed Blake, Natalie Jayne as Secretary
16 July 2008
Resigned Bernard, Helen Teresa as Secretary
21 August 2006
Appointed Whalley, Timothy Simon Douglas as Director
21 August 2006
Appointed Whalley, Francis Richard Andrew as Director
21 August 2006
Appointed Bernard, Helen Teresa as Secretary
21 August 2006
Resigned Whalley, Simon Richard Lloyd as Secretary
20 July 2006
Resigned Whalley, Caroline Elizabeth as Secretary
20 July 2006
Appointed Whalley, Caroline Elizabeth as Director
20 July 2006
Appointed Whalley, Simon Richard Lloyd as Secretary
14 July 2006
14 July 2006
Resigned Driver, Deborah Joanna as Director
14 July 2006
Resigned Whalley, Nigel Lorne Sydney as Director
14 July 2006
Appointed Whalley, Caroline Elizabeth as Secretary
14 July 2006
Resigned Whalley, Nigel Lorne Sydney as Secretary
4 October 1999
Resigned Whalley, Richard Noel Francis as Director
9 September 1998
Appointed Whalley, Nigel Lorne Sydney as Secretary
9 September 1998
Appointed Driver, Deborah Joanna as Director
9 September 1998
9 September 1998
Appointed Whalley, Simon Richard Lloyd as Director
9 September 1998
Appointed Whalley, Nigel Lorne Sydney as Director
9 September 1998
Appointed Whalley, Richard Noel Francis as Director
9 September 1998
Resigned Smith, Charles George Stephen as Secretary
9 September 1998
Resigned Ashley Secretaries Limited as Corporate Director
24 February 1998
Appointed Smith, Charles George Stephen as Secretary
24 February 1998
Appointed Ashley Secretaries Limited as Corporate 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
Limited Liability Company
Reg. no. 05814316

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birtley Mews Limited This company Owns 75–100% of shares
Eyhurst Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£181,843
Cash
£247
Employees
8
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £175,411 £181,843
Balance sheet detail
20252024
Fixed Assets£33,178£39,634
Current Assets£2,471,339£2,434,524
Cash£247£995
Creditors (< 1 year)£2,314,380£2,288,839
Net Current Assets£156,959£145,685
Net Assets£181,843£175,411
Shareholder Funds£181,843£175,411

Filings 108

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a small company31 August 2025
18 March 2026Confirmation statement with no updates24 February 2026
28 August 2025Accounts for a small company31 August 2024
10 March 2025Confirmation statement with no updates24 February 2025
13 May 2024Accounts for a small company31 August 2023
Show all 108 filings

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