Birchloch Limited

Active09159102 Private limited company
Incorporated
4 August 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Carol Allen
Benjamin Graham Eades
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2022
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 4 August 2014
British
Born April 1963 (63)
Officer history (1 former)
12 October 2022
Appointed Tracey, William David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
4 August 2014
Appointed Allen, Carol as Director
4 August 2014
Appointed Lake, Graham Edward as Director

Ownership 2 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)

Holdings 1

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

Holds 75–100% of voting rights (as a trust)
Active
Former controllers (2)
5 November 2024
Ceased Aneel Mussarat — Has significant influence or control
5 November 2024
Ceased Naeem Kauser — Holds 75–100% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£446,916)
Cash
£184,894
Employees
3
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2024 2025 (£2,587,725) (£5,215,729) (£1,714,240) £315,876 (£446,916)
Balance sheet detail
202520242023202220212020
Fixed Assets£40,000,000£39,791,104£45,107,700£28,766,598£17,697,190
Current Assets£600,695£1,079,227£36,205£49,347£12,879
Debtors£415,801£410,895£36,105£27,255£6,465
Cash£184,894£668,332£100£22,092£6,414
Creditors (< 1 year)£16,155,891£15,461,632£13,923,857£10,010,651£7,584,514£7,814,236
Creditors (> 1 year)£24,891,720£25,092,823£25,810,000£36,847,494£26,447,160£12,483,558
Net Current Assets(£15,555,196)(£14,382,405)(£9,974,446)(£7,535,167)(£7,801,357)
Net Assets(£446,916)£315,876(£1,714,240)(£5,215,729)(£2,587,725)
Shareholder Funds(£446,916)£315,876(£1,714,240)(£5,215,729)(£2,587,725)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
30 June 2026Registration of a charge
30 June 2026Registration of a charge
5 May 2026Registered office address changed
9 February 2026Total exemption full accounts31 March 2025
Show all recent filings

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