Birches Park Crematorium Limited

Active10470014 Private limited company
Incorporated
9 November 2016 (10 years)
Previously known as
All Faiths Remembrance Parks Limited (until 7 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Funeral and related activities (96030)
Accounts type
Total exemption full
Region
South East
Address
Upper Floor
Eagle House
Joule Road
Andover
SP10 3UX

Filing status

Accounts due
30 September 2027
Last accounts
30 November 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born January 1969 (57)
Director · Appointed 11 August 2026
British
Born June 1974 (52)
Flowers, Brett William
Secretary · Appointed 11 August 2026
Director · Appointed 11 August 2026
British
Born March 1974 (52)
Director · Appointed 11 August 2026
British
Born October 1968 (58)
Director · Appointed 11 August 2026
British
Born February 1972 (54)
Officer history (5 former)
11 August 2026
Appointed Flowers, Brett William as Director
11 August 2026
Appointed Flowers, Brett William as Secretary
11 August 2026
Appointed Lamble, Dean Nicholas as Director
11 August 2026
Appointed Wassall, Sally Jane Tamsin as Director
11 August 2026
Appointed Atkinson, Ian David as Director
11 August 2026
Resigned External Officer Limited as Corporate Secretary
11 August 2026
Appointed Gawthorne, Mark David as Director
11 August 2026
Resigned Gallwey, Dayrell Shane, Mr. as Director
11 August 2026
Resigned Gerard, Nicholas John as Director
13 November 2018
Resigned Gohil, Sundeep as Secretary
13 November 2018
Appointed External Officer Limited as Corporate Secretary
25 September 2017
Appointed Gallwey, Dayrell Shane, Mr. as Director
21 September 2017
Resigned Vitale, Neil as Director
9 November 2016
Appointed Gohil, Sundeep as Secretary
9 November 2016
Appointed Gerard, Nicholas John as Director
9 November 2016
Appointed Vitale, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10723077

Holdings 1

Companies where Birches Park Crematorium Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
11 August 2026
Ceased Nicholas John Gerard — Owns 25–50% of shares
26 September 2017
Ceased Nicholas Gerard — Owns 25–50% of shares
26 September 2017
Ceased Neil Vitale — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£5,711,889
Cash
£360,631
Employees
13
Debt Ratio
17%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,730,163 £3,750,264 £3,737,780 £4,276,542 £5,354,541 £5,711,889
Balance sheet detail
202520242023202220212020
Fixed Assets£5,874,480£5,886,958£5,918,919£5,970,586£5,909,341£5,853,105
Current Assets£1,031,549£951,899£865,381£248,006£136,218£80,963
Debtors£629,340£585,545£607,083£102,881£86,772£57,896
Cash£360,631£363,350£255,294£136,954£49,446£23,067
Creditors (< 1 year)£381,594£672,340£1,681,786£1,741,414£1,542,472£1,503,905
Creditors (> 1 year)£812,546£811,976£825,972£739,398£752,823£700,000
Net Current Assets£649,955£279,559(£816,405)(£1,493,408)(£1,406,254)(£1,422,942)
Net Assets£5,711,889£5,354,541£4,276,542£3,737,780£3,750,264£3,730,163
Shareholder Funds£5,711,889£5,354,541£4,276,542£3,737,780£3,750,264£3,730,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Certificate of change of name
26 August 2026Memorandum and Articles of Association
26 August 2026Resolutions
17 August 2026Appointment of a director
14 August 2026Registered office address changed
Show all recent filings

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