Website & contact details
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Birkin Group Limited
- Incorporated
- 27 September 2007 (19 years)
- Previously known as
- Birkin C.S. Holdings Limited (until 1 December 2020)
- Industry
- Combined facilities support activities (81100)
- Directors
- Chikara Matsukubo
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Magnet RoadWest ThurrockGraysRM20 4DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born May 1972 (54)
Matsukubo, Chikara
Director · Appointed 1 May 2025
Japanese
Born December 1977 (48)
Officer history (12 former)
28 November 2025
28 November 2025
Resigned Winn, Tyrone as Secretary
28 November 2025
1 May 2025
1 May 2025
Appointed Matsukubo, Chikara as Director
17 January 2022
17 January 2022
17 January 2022
17 January 2022
17 January 2022
8 April 2017
Appointed Winn, Tyrone as Secretary
7 April 2017
8 April 2016
8 April 2016
8 April 2016
8 April 2016
8 April 2016
8 April 2016
8 April 2016
8 April 2016
8 April 2016
27 September 2007
27 September 2007
27 September 2007
27 September 2007
27 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13716786
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09878814
Former controllers (1)
17 January 2022
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Reditus Capital Limited Owns 25–50% of shares
Birkin Group Limited This company Owns 75–100% of shares
Birkin Cleaning Services Limited Owns 75–100% of shares
Birkin Security Services Limited Owns 75–100% of shares
Jca Capital Limited Owns 75–100% of shares
Smartbx Emea Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £990,010 | £990,010 | £990,010 | |||
| Debtors | £1,658,223 | £1,658,223 | £1,328,223 | £878,223 | £344,223 | |
| Creditors (< 1 year) | £2,637,364 | £2,637,364 | £2,312,364 | £1,867,364 | £1,333,364 | £989,141 |
| Net Current Assets | (£979,141) | (£979,141) | (£984,141) | (£989,141) | (£989,141) | (£989,141) |
| Shareholder Funds | £10,869 | £10,869 | £5,869 | £869 | £869 | £869 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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