Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Birtley House Group Ltd
- Incorporated
- 11 May 2006 (20 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Owned by
- Simon Richard Lloyd WhalleyCaroline Elizabeth WhalleyFrancis Richard Andrew Whalley
- Accounts type
- Group
- Region
- South East
- Address
- Birtley HouseBirtley Road BramleyGuildfordGU5 0LB
Charges
- Total
- 37
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Northern Irish
Born September 1973 (53)
Director · Appointed 21 August 2006
British
Born December 1973 (52)
Director · Appointed 21 August 2006
British
Born September 1979 (47)
Director · Appointed 20 July 2006
British
Born October 1952 (74)
Director · Appointed 14 July 2006
British
Born October 1945 (81)
Officer history (9 former)
21 January 2020
18 June 2015
Resigned Blake Business Solutions Ltd as Corporate Secretary
11 March 2013
Appointed Blake Business Solutions Ltd as Corporate Secretary
10 March 2013
10 March 2013
Appointed Blake, Natalie as Secretary
10 March 2013
Resigned Blake, Natalie as Secretary
17 July 2008
16 July 2008
21 August 2006
21 August 2006
21 August 2006
21 August 2006
20 July 2006
20 July 2006
20 July 2006
14 July 2006
14 July 2006
14 July 2006
14 July 2006
14 July 2006
11 May 2006
11 May 2006
11 May 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1952 (74)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born September 1979 (47)
Holdings 2
Companies where Birtley House Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £5,253,405
- Cash
- £0
- Profit
- (£657,748)
- Employees
- 5
- Debt Ratio
- 57%
- Current Ratio
- 0.1x
- Return on Equity
- -13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £11,903,483 | £11,895,692 |
| Current Assets | £415,164 | £416,018 |
| Debtors | £0 | |
| Cash | £0 | £0 |
| Creditors (< 1 year) | £3,893,303 | £3,066,625 |
| Creditors (> 1 year) | £2,158,190 | £2,286,918 |
| Net Current Assets | (£3,478,139) | (£2,650,607) |
| Net Assets | £5,253,405 | £5,947,153 |
| Shareholder Funds | £5,253,405 | £5,947,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 28 August 2025 | Group of companies' accounts | 31 August 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 10 October 2024 | Registration of a charge |
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