Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Birch's Group Limited
- Incorporated
- 21 July 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ground Floor 3 Wellbrook CourtGirtonCambridgeCB3 0NA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2013
British
Born December 1978 (47)
Director · Appointed 31 May 2013
British
Born October 1983 (43)
Officer history (3 former)
31 March 2025
31 March 2025
31 March 2025
31 May 2013
31 May 2013
21 July 2005
21 July 2005
21 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16324063
Former controllers (3)
31 March 2025
31 March 2025
31 March 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Birch's Group Limited This company Owns 75–100% of shares
Birch's Leisure Parks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
- Current Ratio
- 53.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | ||||
| Current Assets | £10,191 | £10,191 | £10,191 | £10,191 | £10,191 | £10,191 | £10,191 |
| Debtors | £10,190 | £10,190 | £10,190 | £10,190 | £10,190 | £10,190 | £10,190 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £191 | £191 | £191 | £191 | £191 | £191 | £191 |
| Net Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 27 July 2026 | Registered office address changed | |||
| 27 July 2026 | Director's details changed | |||
| 27 July 2026 | Director's details changed |
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