Filing status
- Accounts due
- 27 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Birchwood NW Ltd
- Incorporated
- 2 February 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Richard Pemberton
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unit 15Cable Court Pittman WayFulwoodPrestonPR2 9YW
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
Officer history (5 former)
3 June 2025
3 June 2025
Resigned Pemberton, Richard as Director
1 September 2020
1 September 2019
3 April 2017
Appointed Pemberton, Richard as Director
3 April 2017
1 August 2016
1 August 2016
1 November 2012
18 August 2012
Resigned Swift, Jason as Director
2 February 2012
Appointed Swift, Jason as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Pemberton
Individual · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (1)
1 September 2020
Ceased Sophie Pemberton — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £15,678
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £247,302 | £247,302 | £247,302 | £247,302 | £247,302 | |
| Current Assets | £25,458 | £54,556 | £668,214 | £664,444 | £652,482 | £441,702 |
| Creditors (< 1 year) | £9,780 | £266,085 | £884,880 | £885,116 | £679,745 | £670,262 |
| Creditors (> 1 year) | £195,504 | |||||
| Net Current Assets | £15,678 | (£211,529) | (£216,666) | (£220,672) | (£27,263) | (£228,560) |
| Net Assets | £15,678 | £32,893 | £27,756 | £23,750 | £21,655 | £18,742 |
| Shareholder Funds | £15,678 | £32,893 | £27,756 | £23,750 | £21,655 | £18,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Micro company accounts | 31 July 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 19 August 2025 | Registered office address changed | |||
| 3 June 2025 | Appointment of a director | |||
| 3 June 2025 | Termination of appointment of a director |
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