Binnie & Partners Limited

Active12999342 Private limited company
Incorporated
5 November 2020 (6 years)
Previously known as
RSK Bidco Limited (until 18 January 2021)
Helium Miracle 326 Limited (until 11 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 10 December 2020
Director · Appointed 10 December 2020
British
Born September 1961 (65)
Officer history (3 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
10 December 2020
Appointed Evans, Sally as Secretary
10 December 2020
Appointed Ryder, Alasdair Alan as Director
10 December 2020
Appointed Draper, Abigail Sarah as Director
10 December 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
10 December 2020
Resigned Yardley, Michael David as Director
5 November 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
5 November 2020
Appointed Yardley, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530

Holdings 1

Companies where Binnie & Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 December 2020
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Financials

Net Assets
£14,386,774
Profit Before Tax
£18,406,576
Return on Equity
132%
Balance sheet detail
2022
Fixed Assets£47,788,301
Debtors£1,145,277
Creditors (< 1 year)£32,546,804
Creditors (> 1 year)£2,000,000
Net Current Assets(£31,401,527)
Net Assets£14,386,774
Shareholder Funds£14,386,774

Filings

Filing history not loaded yet. See it on Companies House

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