Birchgrove Estates Limited

Active04310846 Private limited company
Incorporated
25 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruby Elizabeth Birch
Owned by
Vanessa Birch
Accounts type
Total exemption full
Region
Yorkshire
Address
542 Anlaby Road
Hull
HU3 6SY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
46
Outstanding
3
Part satisfied
0
Satisfied
43

Officers 2 active

Officer details are public data from the Companies House register.

Birch, Ruby Elizabeth
Director · Appointed 30 July 2024
British
Born March 1997 (29)
Director · Appointed 25 October 2001
British
Born February 1964 (62)
Officer history (4 former)
30 July 2024
Appointed Birch, Ruby Elizabeth as Director
29 October 2015
Resigned Clark, Charles Edward as Director
31 December 2010
Resigned O'Callaghan, Kay as Secretary
3 May 2002
Appointed Clark, Charles Edward as Director
25 October 2001
Appointed Birch, Vanessa as Director
25 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 October 2001
Appointed O'Callaghan, Kay as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Net Assets
£3,517,940
Cash
£286,586
Debt Ratio
8%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £2,977,807 £3,370,167 £3,517,940
Balance sheet detail
202520242020
Fixed Assets£3,413,066£3,419,438£3,213,960
Current Assets£394,407£452,260£614,050
Debtors£92,071£88,223£32,476
Cash£286,586£348,287£565,824
Creditors (< 1 year)£151,629£338,627£332,903
Creditors (> 1 year)£100,000£125,000£475,000
Net Current Assets£242,778£113,633£281,147
Net Assets£3,517,940£3,370,167£2,977,807
Shareholder Funds£3,517,940£3,370,167£2,977,807

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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