Website & contact details
- Website
Birkett Bogmats Limited
- Incorporated
- 18 June 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ceri Amy ChildsDaniel Zhang
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Imperial & Whitehall C/o Teqnion UK Ltd23 Colmore RowBirminghamB3 2BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Childs, Ceri Amy
Director · Appointed 1 July 2026
British
Born August 1988 (38)
Director · Appointed 10 September 2025
British
Born September 1972 (54)
Zhang, Daniel
Director · Appointed 10 September 2025
Swedish
Born September 1989 (37)
Officer history (2 former)
1 July 2026
Appointed Childs, Ceri Amy as Director
20 September 2025
Resigned Watts, Juanita as Director
10 September 2025
10 September 2025
Appointed Zhang, Daniel as Director
10 September 2025
Resigned Young, Amanda as Director
6 October 2016
Appointed Young, Amanda as Director
18 June 2014
Appointed Watts, Juanita as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468538
Former controllers (4)
31 March 2026
Ceased Teqnion AB — Owns 75–100% of shares
19 January 2026
Ceased Daniel Zhang — Has significant influence or control
20 September 2025
Ceased Lee Andrew Watts — Owns 25–50% of shares
20 September 2025
Ceased Juanita Watts — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Abercromby Vending Ltd. Owns 75–100% of shares
Avelair Limited Owns 75–100% of shares
Awarded 2U Limited Owns 75–100% of shares
Belle Coachworks Holdings Limited Owns 75–100% of shares
Belle Coachworks Limited Owns 75–100% of shares
Birkett Bogmats Limited This company Owns 75–100% of shares
HT Servo Ltd Owns 75–100% of shares
Merridale Ltd Owns 75–100% of shares
Fuelworks Limited Owns 75–100% of shares
Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
Theatre and Endoscopy Service Technicians Limited Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,055,483
- Cash
- £324,027
- Profit
- £427,793
- Employees
- 7
- Current Ratio
- 2.7x
- Return on Equity
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £48,274 | £54,980 | £299,434 | £240,834 | £251,624 | £1,884,675 | £1,802,638 |
| Current Assets | £1,585,943 | £2,125,510 | £2,551,504 | £3,717,154 | £4,983,114 | £2,772,970 | £2,530,838 |
| Debtors | £237,182 | £211,595 | |||||
| Cash | £324,027 | £949,496 | £1,073,844 | £1,787,906 | £1,864,044 | £1,817,989 | £1,476,916 |
| Creditors (< 1 year) | £578,734 | £876,300 | £991,132 | £967,204 | £2,446,155 | £2,206,824 | £2,297,082 |
| Net Current Assets | £1,007,209 | £1,249,210 | £1,560,372 | £2,749,950 | £2,536,959 | £566,146 | £233,756 |
| Net Assets | £1,055,483 | £1,304,190 | £1,859,806 | £2,990,784 | £2,788,583 | ||
| Shareholder Funds | £1,055,483 | £1,304,190 | £1,859,806 | £2,990,784 | £2,788,583 | £2,450,821 | £2,036,394 |
What Birkett Bogmats say about themselves
“Buy or hire hardwood bog mats from the UK's No.1 supplier. Next day delivery. Durable wooden mats for hire or sale. Call now for a quote: 01789 549021”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Registered office address changed | |||
| 10 July 2026 | Appointment of a director | |||
| 1 July 2026 | Confirmation statement with updates | 18 June 2026 |
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