Website & contact details
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- The site of this company’s group or brand.
Birwelco Limited
- Incorporated
- 13 July 2004 (22 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Gaurav Shukla
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Riverside House (Annex) Ground FloorNormandy RoadSwanseaSA1 2JA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Shukla, Gaurav
Director · Appointed 20 February 2024
Dutch
Born July 1984 (42)
Director · Appointed 6 April 2020
British
Born October 1970 (56)
Director · Appointed 6 April 2020
British
Born August 1958 (68)
Officer history (15 former)
22 October 2026
Resigned Singh, Vijay Chandra Mohan as Director
14 July 2025
20 February 2024
Appointed Shukla, Gaurav as Director
20 February 2024
Appointed Singh, Vijay Chandra Mohan as Director
18 December 2020
6 April 2020
6 April 2020
3 April 2020
2 April 2020
25 April 2019
25 April 2019
25 April 2019
31 March 2018
Resigned Oliver, Malcolm William as Director
31 August 2017
Resigned Jenkins, Leighton as Secretary
31 August 2017
28 December 2012
16 December 2011
Appointed Jenkins, Leighton as Secretary
16 December 2011
16 December 2011
1 July 2011
Appointed Oliver, Malcolm William as Director
1 August 2010
1 August 2010
1 August 2010
1 August 2010
Resigned Guest, Derrick Turner as Director
1 August 2010
31 July 2010
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
Appointed Guest, Derrick Turner as Director
13 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11506274
Former controllers (3)
2 July 2019
Ceased Unitbirwelco (Group) Limited — Owns 75–100% of shares
21 December 2018
Ceased Archover Limited — Holds 75–100% of voting rights
24 August 2018
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
B.V.F. (Underwriting Management) Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Simmons & Hawker (Falcon Estate) Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Birwelco Limited This company Owns 75–100% of shares
Unit Superheater Engineering Limited Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £807,592
- up £491,163 (155%)
- Cash
- £2,163
- down £126,273 (98%)
- Profit
- £491,163
- Employees
- 19
- up 3 (19%)
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
- Return on Equity
- 61%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £271,125 | £46,336 | £18,170 |
| Current Assets | £4,146,593 | £3,649,230 | £2,626,295 |
| Debtors | £4,144,430 | £3,520,794 | £2,473,392 |
| Cash | £2,163 | £128,436 | £152,903 |
| Creditors (< 1 year) | £3,610,034 | £3,368,210 | £2,721,887 |
| Creditors (> 1 year) | £92 | £10,927 | |
| Net Current Assets | £536,559 | £281,020 | (£95,592) |
| Net Assets | £807,592 | £316,429 | |
| Shareholder Funds | £807,592 | £316,429 | (£77,422) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 12 May 2026 | Registered office address changed | |||
| 24 March 2026 | Other filing | |||
| 24 March 2026 | Other filing |
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