Website & contact details
- Website
Birchwood Motor Group Limited
- Incorporated
- 25 February 2008 (18 years)
- Previously known as
- Birchwood Ford Limited (until 19 August 2008)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Birchwood GarageLottbridge DroveEastbourneBN23 6PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Newton, John Stephen
Secretary · Appointed 1 September 2026
British
Born July 1966 (60)
Director · Appointed 25 February 2008
British
Born June 1969 (57)
Director · Appointed 25 February 2008
British
Born October 1956 (70)
Officer history (1 former)
1 September 2026
Appointed Newton, John Stephen as Secretary
31 August 2026
20 April 2021
25 February 2008
25 February 2008
25 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06510969
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Axtell Automobile Associates Limited Owns 75–100% of shares
Azur Auto Limited Owns 75–100% of shares
Birchwood Intermediate Limited Owns 50–75% of shares
Birchwood Motor Group Limited This company 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
- Net Assets
- £261,000
- Cash
- £36,000
- Turnover
- £100,357,000
- Profit Before Tax
- (£446,000)
- Debt Ratio
- 99%
- Profit Margin
- -0%
- Return on Equity
- -125%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,460,000 |
| Current Assets | £20,805,000 |
| Debtors | £4,362,000 |
| Cash | £36,000 |
| Net Current Assets | £1,292,000 |
| Net Assets | £261,000 |
| Shareholder Funds | £261,000 |
| Turnover | £100,357,000 |
| Cost of Sales | £94,300,000 |
| Gross Profit | £6,057,000 |
| Admin Expenses | £6,270,000 |
| Staff Costs | £6,617,000 |
| Operating Profit | £242,000 |
| Profit Before Tax | (£446,000) |
| Tax | (£119,000) |
| Profit for Period | (£327,000) |
What Birchwood Motor Group say about themselves
“Discover new & used cars from top brands at Birchwood Group. Explore exclusive offers, expert servicing, and flexible finance options. Your perfect car is just a click away!”
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Appointment of a secretary | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 |
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