Birkdale Properties Southport Ltd

Active05315321 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Esmat
Adrian Esmat
Accounts type
Total exemption full
Region
North West
Address
13C Weld Road
Southport
PR8 2AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
34
Outstanding
10
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2006
British
Born April 1963 (63)
Director · Appointed 23 December 2004
British
Born September 1947 (79)
Officer history (3 former)
1 October 2009
Resigned Wensley Shaw Partnership Ltd as Corporate Secretary
18 October 2006
Appointed Esmat, Rachel as Director
23 December 2004
Appointed Esmat, Adrian as Director
23 December 2004
Appointed Wensley Shaw Partnership Ltd as Corporate Secretary
20 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)

Holdings 1

Companies where Birkdale Properties Southport Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,100,139
Cash
£17,445
Employees
2
Debt Ratio
62%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,986,518 £2,772,927 £2,724,598 £2,108,265 £2,100,139
Balance sheet detail
20252024202320222021
Fixed Assets£5,517,449£5,523,221£6,395,917£6,376,219£7,759,965
Current Assets£38,048£51,822£56,137£95,362£119,213
Debtors£20,603£22,901£17,283£35,066£57,174
Cash£17,445£28,921£38,854£60,296£62,039
Creditors (< 1 year)£148,393£148,466£108,605£28,011£29,275
Creditors (> 1 year)£3,306,965£3,318,312£3,618,851£3,668,512£4,860,542
Net Current Assets(£110,345)(£96,644)(£52,468)£67,351£89,938
Net Assets£2,100,139£2,108,265£2,724,598£2,772,927£2,986,518
Shareholder Funds£2,108,265£2,724,598£2,772,927£2,986,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates16 December 2025
30 December 2025Total exemption full accounts31 March 2025
16 April 2025Registration of a charge
16 April 2025Satisfaction of a charge in full
16 April 2025Satisfaction of a charge in full
Show all recent filings

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