Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 29 January 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Mark Birkbeck & Sons Limited
- Incorporated
- 20 March 2012 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Mark Nigel Thomas Birkbeck
- Accounts type
- Group
- Region
- Scotland
- Address
- The House Of BruarBlair AthollPerthPH18 5TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1982 (44)
British
Born January 1976 (50)
British
Born March 1985 (41)
Director · Appointed 20 March 2012
British
Born December 1972 (53)
Officer history (1 former)
21 November 2023
21 November 2023
21 November 2023
1 July 2020
20 March 2012
20 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Holdings 2
Companies where Mark Birkbeck & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2022
6 April 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £46,617,595
- Cash
- £20,352
- Profit
- £2,329,799
- Debt Ratio
- 3%
- Current Ratio
- 3.4x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £42,700,000 | £42,700,000 | ||
| Current Assets | £5,547,128 | £3,758,958 | £3,237,445 | £3,471,078 |
| Debtors | £5,526,776 | £3,728,344 | £3,225,689 | £3,468,938 |
| Cash | £20,352 | £30,614 | £11,756 | £2,140 |
| Creditors (< 1 year) | £1,629,533 | £537,332 | £833,942 | £2,546,220 |
| Net Current Assets | £3,917,595 | £924,858 | ||
| Net Assets | £46,617,595 | £44,908,113 | £43,841,783 | £39,798,566 |
| Shareholder Funds | £46,617,595 | £44,908,113 | £43,841,783 | £39,798,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 29 January 2026 | ||
| 2 April 2026 | Group of companies' accounts | 29 January 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 9 January 2026 | Previous accounting period shortened | |||
| 14 October 2025 | Previous accounting period shortened |
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