Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Birdsall Group Limited
- Incorporated
- 12 September 2006 (20 years)
- Previously known as
- Birdsall Ltd. (until 30 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Mitchell John ClarkeLynne Deborah Culliton
- Owned by
- Paul Anthony Birdsall
- Accounts type
- Group
- Region
- East of England
- Address
- 13 Avebury CourtMark RoadHemel HempsteadHP2 7TA
Officers 6 active
Officer details are public data from the Companies House register.
British
Born September 1975 (51)
Clarke, Mitchell John
Director · Appointed 1 April 2025
British
Born May 1976 (50)
Culliton, Lynne Deborah
Director · Appointed 1 April 2025
British
Born August 1967 (59)
Chambers, Katherine
Secretary · Appointed 1 April 2017
Director · Appointed 12 September 2006
Also at Birdsall Air Conditioning Ltd. (proposed for strike-off) · more companies
British
Born April 1939 (87)
Director · Appointed 12 September 2006
British
Born April 1969 (57)
Officer history (1 former)
1 April 2025
1 April 2025
Appointed Clarke, Mitchell John as Director
1 April 2025
Appointed Culliton, Lynne Deborah as Director
1 April 2017
Appointed Chambers, Katherine as Secretary
31 March 2017
12 September 2006
12 September 2006
12 September 2006
Ownership 1 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 1969 (57)
Holdings 3
Companies where Birdsall Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £1,259,061
- Cash
- £1,458
- Profit
- (£120)
- Debt Ratio
- 0%
- Current Ratio
- 6.6x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,250,100 | £1,250,000 | £1,250,000 | £1,250,000 | |
| Current Assets | £10,575 | £4,578 | £4,819 | ||
| Debtors | £9,117 | £3,000 | |||
| Cash | £1,458 | £1,578 | £4,819 | £2,430 | |
| Creditors (< 1 year) | £1,614 | £1,614 | £31,041 | (£29,433) | |
| Net Current Assets | £8,961 | £2,964 | (£1,124,742) | (£28,611) | (£26,886) |
| Net Assets | £1,259,061 | £1,252,964 | £125,258 | £125,307 | £124,851 |
| Shareholder Funds | £1,259,061 | £1,252,964 | £125,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 2 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 |
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