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Birt Holdings Ltd
- Incorporated
- 18 June 2014 (12 years)
- Previously known as
- Birt Holding Ltd (until 3 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Lumen House Rockingham DriveLinford WoodMilton KeynesMK14 6LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2014
Also at R S Response Ltd, R S R Interiors Limited
British
Born August 1971 (55)
Director · Appointed 18 June 2014
Also at R S Response Ltd, R S R Interiors Limited
British
Born December 1969 (56)
Officer history (2 former)
18 June 2014
18 June 2014
18 June 2014
18 June 2014
18 June 2014
Appointed Tyers, Clare as Secretary
18 June 2014
Resigned Tyers, Clare as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12798624
Holdings 2
Companies where Birt Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 August 2020
27 August 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Birt Holdings Ltd This company Owns 50–75% of shares
R S R Interiors Limited Holds 50–75% of voting rights
R S Response Ltd Holds 50–75% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,561
- Profit
- £879,343
- Current Ratio
- 0.4x
- Return on Equity
- 20%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £754,050 | £826,582 | £850,759 | £882,995 | £2,640,997 |
| Current Assets | £234,778 | £99,961 | £133,795 | £234,206 | £1,396,224 |
| Debtors | £230,217 | £91,909 | £92,287 | £142,720 | £1,364,228 |
| Cash | £4,561 | £8,052 | £41,508 | £91,486 | £31,996 |
| Creditors (< 1 year) | £609,905 | £426,963 | £362,551 | £246,208 | £1,415,896 |
| Net Current Assets | (£375,127) | (£19,672) | |||
| Net Assets | £499,580 | £572,003 | £670,993 | £2,167,957 | |
| Shareholder Funds | £4,378,901 | £499,580 | £572,003 | £670,993 | £2,167,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 16 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 8 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 2 July 2024 | Confirmation statement with updates | 1 July 2024 |
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