Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
The Birchman Group Limited
- Incorporated
- 4 February 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor Isabella House12 Union CourtRichmondTW9 1AA
Officers 3 active
Officer details are public data from the Companies House register.
Springham, Christine Louise
Secretary · Appointed 26 August 2026
British
Born February 1971 (55)
Director · Appointed 5 February 2003
South African
Born December 1967 (58)
Officer history (8 former)
26 August 2026
Appointed Springham, Christine Louise as Secretary
26 August 2026
22 April 2022
21 June 2019
21 June 2019
30 June 2010
29 January 2010
15 October 2009
15 October 2009
15 October 2009
8 August 2005
Resigned Dewar, Donryn as Director
27 February 2003
5 February 2003
Appointed Dewar, Donryn as Director
5 February 2003
5 February 2003
5 February 2003
4 February 2003
4 February 2003
4 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04974858
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Birchman Esp Limited Owns 25–50% of shares
The Birchman Group Limited This company Owns 25–50% of shares
Birchman Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £32,457
- Profit
- £4,413,423
- Employees
- 52
- Current Ratio
- 4.5x
- Return on Equity
- 201%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £672 | £1,016 | £1,778 | £2,765 | £3,150 | |
| Current Assets | £2,823,731 | £4,277,469 | £3,446,896 | £3,370,232 | £2,802,723 | |
| Debtors | £2,791,274 | £3,344,609 | £299,790 | £3,346,516 | £2,719,310 | |
| Cash | £32,457 | £932,860 | £3,147,106 | £23,716 | £83,413 | |
| Creditors (< 1 year) | £632,451 | £525,956 | £405,274 | £466,681 | £2,885,249 | £2,413,742 |
| Net Current Assets | £2,191,280 | £3,751,513 | £2,980,215 | £484,983 | £388,981 | |
| Shareholder Funds | £2,191,952 | £3,752,529 | £2,981,993 | £487,748 | £392,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Secretary's details changed | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 9 September 2026 | Appointment of a secretary | |||
| 9 April 2026 | Particulars of variation of rights attached to shares | |||
| 27 March 2026 | Registered office address changed |
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