Silver Birch Care Limited

Active05983117 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Medium
Region
Greater London
Address
212 Ballards Lane
Sbch House
London
N3 2LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2014
British
Born December 1961 (64)
Officer history (8 former)
15 January 2021
Resigned Brown, Graham as Director
31 October 2015
Resigned Somerville, Mark as Secretary
31 October 2015
Resigned Somerville, Mark as Director
24 July 2014
Appointed Somerville, Mark as Secretary
24 July 2014
Appointed Somerville, Mark as Director
24 July 2014
Appointed Brown, Graham as Director
23 July 2014
Resigned Theori, Antonis as Secretary
23 July 2014
Appointed Lalani, Al-Karim Pyarali T as Director
23 July 2014
Resigned Charitou, Kyriakoulla as Director
23 July 2014
Resigned Theori, Antonis as Director
31 October 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
31 October 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 October 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
31 October 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
31 October 2006
Appointed Theori, Antonis as Secretary
31 October 2006
Appointed Charitou, Kyriakoulla as Director
31 October 2006
Appointed Theori, Antonis as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09049900

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clover Childcare Services Limited Owns 75–100% of shares
SBL Properties Ltd Owns 75–100% of shares
Silver Birch Care (Residential Services) Limited Owns 75–100% of shares (as a firm)
Silver Birch Care Limited This company Owns 75–100% of shares
The Beeches UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,693,188
Cash
£1,233,656
Turnover
£10,800,759
Profit Before Tax
£1,192,046
Employees
117
Debt Ratio
27%
Current Ratio
3.2x
Profit Margin
11%
Return on Equity
24%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £11,015,051 £10,800,759
Balance sheet detail
202520242023202220212020
Fixed Assets£1,511,256£1,553,121£842,648£924,725£848,447
Current Assets£3,561,318£1,955,318£2,302,410£1,473,362£639,707
Debtors£2,327,662£1,569,191£1,395,309£904,963£568,542
Cash£1,233,656£386,127£907,101£568,399£71,165
Creditors (< 1 year)£1,109,712£430,290£684,103£679,064£652,537£527,089
Creditors (> 1 year)£0£11,905£36,026
Net Current Assets£2,451,606£1,525,028£1,623,346£820,825£112,618
Net Assets£3,693,188£2,801,503£2,360,553£1,607,734£814,091
Shareholder Funds£3,693,188£2,801,503£2,360,553£1,607,734£814,091

Turnover£10,800,759£11,015,051
Cost of Sales£8,518,345£3,641,101
Gross Profit£2,282,414£7,373,950
Admin Expenses£1,100,129£6,421,913
Staff Costs£5,157,578£5,207,382
Operating Profit£1,192,185£995,705
Profit Before Tax£1,192,046£995,226
Tax£300,361£209,971
Profit for Period£891,685£785,255

Filings 78

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates8 January 2026
30 December 2025Accounts for a medium company31 March 2025
8 January 2025Confirmation statement with no updates8 January 2025
31 December 2024Accounts for a medium company31 March 2024
19 July 2024Registration of a charge
Show all 78 filings

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