Birleywood Limited

Active08574537 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
Friars 693 Limited (until 18 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Tracey Wignall
Derek Owen Wignall
Accounts type
Total exemption full
Region
North West
Address
Vermont House
Bradley Lane
Standish
WN6 0XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2013
British
Born July 1964 (62)

Ownership 2 active

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

Tracey Wignall
Individual · Notified 10 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 26 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Holdings 2

Companies where Birleywood Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£775,695
Cash
£17,377
Employees
3
Debt Ratio
85%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £114,009 £166,717 £535,621 £775,695
Balance sheet detail
20242023202220212020
Fixed Assets£4,712,133£5,022,018£3,429,939£3,354,536
Current Assets£371,587£207,593£221,973£160,859
Debtors£354,210£130,941£167,218£159,377
Cash£17,377£76,652£54,755£1,482
Creditors (< 1 year)£3,814,601£4,376,777£4,674,990£3,477,395£3,396,186
Creditors (> 1 year)£463,333
Net Current Assets(£3,443,014)(£4,467,397)(£3,255,422)(£3,235,327)
Net Assets£775,695£535,621£166,717£114,009
Shareholder Funds£775,695£535,621£166,717£114,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates18 June 2026
14 March 2026Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates18 June 2025
27 February 2025Total exemption full accounts31 March 2024
9 July 2024Change of details for a person with significant control
Show all recent filings

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