Website & contact details
- Website
Birsay Holding Ltd
- Incorporated
- 16 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor2 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Norwegian
Born October 1994 (32)
Director · Appointed 31 October 2022
British
Born November 1982
British
Born December 1989 (36)
Officer history (6 former)
15 September 2026
15 September 2026
22 August 2023
22 August 2023
31 October 2022
31 October 2022
31 October 2022
Resigned Van As, Louis Peter as Director
17 February 2022
17 February 2022
15 December 2020
Resigned Neumüller, Walter as Director
6 November 2018
31 May 2018
Appointed Neumüller, Walter as Director
28 May 2018
Resigned Neumüller, Walter as Director
22 May 2018
Appointed Neumüller, Walter as Director
16 April 2018
Appointed Van As, Louis Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10021361
Former controllers (7)
12 April 2025
Ceased Gunnar Ekholdt — Right to appoint and remove directors
12 April 2025
Ceased Jan Lindstad — Right to appoint and remove directors
12 April 2025
Ceased Øivind Lindstad — Right to appoint and remove directors
31 October 2023
Ceased Elisabeth Jacobsen — Right to appoint and remove directors
31 July 2023
Ceased Sigve Ådalen — Right to appoint and remove directors
15 December 2020
Ceased Walter Neumuller — Owns 75–100% of shares
30 May 2018
Ceased Louis Peter Van As — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £46,307,242
- Cash
- £8,182,058
- Profit
- £3,306,128
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,934 | £3,821 | £213 | £1,547 |
| Current Assets | £85,421,269 | £75,528,583 | £58,832,384 | £46,030,990 |
| Debtors | £77,239,211 | £70,803,617 | £54,193,120 | £30,638,654 |
| Cash | £8,182,058 | £4,724,966 | £4,639,264 | £15,392,336 |
| Creditors (< 1 year) | £39,116,961 | £17,305,684 | £1,594,371 | £5,611,895 |
| Creditors (> 1 year) | £0 | £15,225,606 | £13,851,847 | |
| Net Current Assets | £46,304,308 | £58,222,899 | £57,238,013 | £40,419,095 |
| Net Assets | £46,307,242 | £43,001,114 | £43,386,379 | |
| Shareholder Funds | £46,307,242 | £43,001,114 | £43,386,379 | £40,420,642 |
| Turnover | £1,418,832 | |||
| Admin Expenses | £1,291,695 | |||
| Staff Costs | £10,272 | |||
| Operating Profit | £127,137 | |||
| Profit Before Tax | £112,918 | |||
| Tax | £11,266 | |||
| Profit for Period | £3,306,128 | (£385,265) | (£584,891) | £101,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 26 August 2026 | Confirmation statement with no updates | 25 August 2026 |
Some other companies at this address
Other companies in this industry
London
Cheltenham
Newcastle Upon Tyne
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →