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Birch Parade Management Company Limited

02531566

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Clarence Road, Windsor, Berkshire, SL4 5AU
Incorporated 16/08/1990

Previously known as

Cappace Limited · until 22/04/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Philip Butcher

director · Since 09/03/2001

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Andrew Philip Butcher

director · Since 09/03/2001

British · United Kingdom

Mr Rodney John Stuart Harvey

director · Since 03/04/2001

PROPERTY MANAGER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Rodney John Stuart Harvey

director · Since 03/04/2001

British · United Kingdom

Andrew Philip Butcher

secretary · Since 19/10/2004

British

Mr Andrew Philip Butcher

secretary · Since 19/10/2004

BRITISH · UNITED KINGDOM

Also on 5 other boards

Former

Michael Samuel Edmund Fleming

director · Resigned 23/04/1993

Eve Winer

secretary · Resigned 02/08/1993

Patrick Alexander Ranger

director · Resigned 24/10/1994

Howard Cooke

director · Resigned 30/11/1994

Howard Cooke

secretary · Resigned 30/11/1994

Gerald Abraham Davidson

director · Resigned 02/11/1995

Eve Winer

secretary · Resigned 09/03/2001

James Andrew Scott

director · Resigned 09/03/2001

Eve Winer

director · Resigned 09/03/2001

Sinclair Youngs Limited

corporate secretary · Resigned 02/09/2002

Pennsec Limited

corporate secretary · Resigned 19/10/2004

Sinclair Youngs Limited

corporate director · Resigned 13/12/2010

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 54 Clarence Road
2026-08-06

54 CLARENCE ROAD

post town → Berkshire
2026-08-06

BERKSHIRE

officer appointed → BUTCHER, Andrew Philip
2026-08-06
officer appointed → BUTCHER, Andrew Philip
2026-08-06
officer appointed → HARVEY, Rodney John Stuart
2026-08-06

CompanyRankvs 35708+ SIC 98000 peers
54

Financial strength45th percentile among SIC peers · 11/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

1avg. employees
Signed by 02531566 2025-01-01 2025-12-31 02531566 2025-12-31 02531566 core:ShareCapital 2025-12-31 02531566 bus:FRS102 2025-01-01 Prepared with Digita Accounts Production Advanced