Birchwood Cladding Systems Limited

Active04442079 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Roofing activities (43910)
Directors
Geoffrey Else
Owned by
Geoffrey Else
Accounts type
Total exemption full
Region
East Midlands
Address
145A Birchwood Lane
Somercotes
Alfreton
DE55 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Askew, Davina
Secretary · Appointed 31 May 2011
Else, Geoffrey
Director · Appointed 22 May 2002
British
Born April 1956 (70)
Officer history (3 former)
31 May 2011
Appointed Askew, Davina as Secretary
31 May 2011
Resigned Norman, Andrea Elizabeth as Secretary
22 May 2002
Appointed Else, Geoffrey as Director
22 May 2002
Appointed Norman, Andrea Elizabeth as Secretary
22 May 2002
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
20 May 2002
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Geoffrey Else
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1956 (70)
Former controllers (1)
22 October 2025
Ceased Samantha Norman Adelaide Else — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£256,903
Cash
£214,291
Employees
2
Debt Ratio
18%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £254,674 £255,632 £245,380 £144,064 £226,293 £256,903
Balance sheet detail
202520242023202220212020
Fixed Assets£7,747£9,769£103,069£151,244£154,859£159,261
Current Assets£306,322£276,677£190,853£168,952£245,156£254,198
Debtors£18,641£38,386£57,614£10,641£9,764£84,302
Cash£214,291£229,731£119,435£110,135£115,128£167,982
Net Current Assets£250,628£218,380£42,774£96,431£103,755£99,231
Net Assets£256,903£226,293£144,064£245,380£255,632£254,674

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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