Birchway Developments Ltd

Active04067894 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lisa Nicole Groves
Wendy Elizabeth Crooks
Harold Stuart Crooks
Owned by
Harold Stuart Crooks
Janet Wendy Crooks
Accounts type
Micro entity
Region
East Midlands
Address
5 Far Lane
Normanton On Soar
Loughborough
LE12 5HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Groves, Lisa Nicole
Director · Appointed 18 October 2018
British
Born December 1964 (61)
Crooks, Wendy Elizabeth
Director · Appointed 18 October 2018
British
Born March 1962 (64)
Crooks, Harold Stuart
Secretary · Appointed 1 November 2000
British
Crooks, Harold Stuart
Director · Appointed 1 November 2000
British
Born December 1936 (89)
Officer history (3 former)
23 July 2026
Resigned Crooks, Janet Wendy as Director
18 October 2018
Appointed Groves, Lisa Nicole as Director
18 October 2018
Appointed Crooks, Wendy Elizabeth as Director
1 November 2000
Appointed Crooks, Harold Stuart as Secretary
1 November 2000
Appointed Crooks, Harold Stuart as Director
1 November 2000
Appointed Crooks, Janet Wendy as Director
1 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Harold Stuart Crooks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1936 (89)
Janet Wendy Crooks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1939 (87)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £161,699 £160,077 £150,815 £135,824 £96,185 £99,731
Balance sheet detail
2025202420232022202120202019
Fixed Assets£137,677£137,787£138,174£138,405£138,693£139,057
Current Assets£14,825£40,330£74,065£99,436£116,623£124,941
Creditors (< 1 year)£52,771£81,932£76,415£87,026£95,239£102,299
Net Current Assets(£37,946)(£41,602)(£2,350)£12,410£21,384£22,642
Shareholder Funds£99,731£96,185£135,824£150,815£160,077£161,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Secretary's details changed
8 September 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?