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Ebirnie Properties Limited

01076119

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 NORTHWOOD LODGE OAK HILL PARK, LONDON, NW3 7LL
Incorporated 11/10/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David John Birn

secretary · Since 29/05/1991

BRITISH · UNITED KINGDOM · Age 89

Also on 39 other boards

Mr David John Birn

director · Since 29/05/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 89

Also on 39 other boards

Mrs Charlotte Campbell

director · Since 22/03/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Anthony Justin Birn

director · Since 10/11/2017

INSURANCE LOSS ASSESSOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mr David John Birn

75–100% shares

British · United Kingdom · Age 89

1, Northwood Lodge Oak Hill Park, London, NW3 7LL

Notified 01/06/2016

Mrs Charlotte Campbell

Significant control

British · England · Age 58

1, Northwood Lodge Oak Hill Park, London, NW3 7LL

Notified 26/01/2026

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1995Registered 01/07/1995Satisfied 16/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 13/03/1992Satisfied 23/06/1995
charge
satisfied

MIDLAND BANK PLC

Created 20/05/1988Registered 24/05/1988
charge
satisfied

MIDLAND BANK PLC

Created 26/04/1988Registered 28/04/1988Satisfied 12/09/1995
charge
satisfied

ROYAL TRUST BANK

Created 01/10/1987Registered 02/10/1987Satisfied 15/11/1990
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 07/04/1987Registered 13/04/1987Satisfied 12/09/1995
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/1986Registered 11/11/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 30/10/1986Registered 03/11/1986
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1986Registered 28/01/1986
charge
satisfied

ROYAL TRUST COMPANY OF CANADA

Created 28/05/1985Registered 31/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1985Registered 21/02/1985
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1984Registered 21/12/1984
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1984Registered 06/07/1984
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1984Registered 14/06/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/05/1984Registered 01/06/1984
charge
satisfied

MIDLAND BANK PLC

Created 09/04/1984Registered 13/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 12/01/1984Registered 16/01/1984
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1983Registered 16/07/1983
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/1983Registered 25/06/1983
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1983Registered 27/04/1983
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1982Registered 04/10/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1982Registered 25/08/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1981Registered 16/11/1981

CompanyRankvs 6166+ SIC 68100 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90
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6166Ebirnie Properties Limited
77
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£830k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£450k

Working capital

Current Assets

£815k

Current Liabilities

£365k

Fixed Assets

£383k

Debtors

£789k

0avg. employees-3

Balance Sheet

Assets less current liabilities£833k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£13k
20242.17+£68k
20231.90+£88k
20221.62+£80k
20211.43—

Derived from filed accounts. Not audited figures.