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Birch Management Limited

03061055

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

Boost House, The Parade, Liskeard, PL14 6AH
Incorporated 24/05/1995

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

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

Officers

Mr Andrew Warwick Lord

director · Since 01/01/2008

ESTATE MANAGER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Roger Frederick Palmer

director · Since 21/06/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mrs Lisa Mary Kernaghan

secretary · Since 11/07/2022

Andrew Warwick Lord

director · Since 01/01/2008

British · England · Age 70

Roger Frederick Palmer

director · Since 21/06/2016

British · United Kingdom · Age 80

Lisa Mary Kernaghan

secretary · Since 11/07/2022

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 24/05/1995

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 24/05/1995

Hannah Louise Eccles

secretary · Resigned 18/08/1997

Hannah Louise Eccles

director · Resigned 18/08/1997

Sylvia Dorcas Scantlebury

director · Resigned 18/08/1997

Angela Lavinia Delbridge

director · Resigned 29/05/1998

Stephen George Woodard

secretary · Resigned 27/10/1999

Philip Bryan Hunt

secretary · Resigned 28/05/2005

Valerie Claire Stevens

director · Resigned 01/01/2007

Sylvia Nina Palmer

director · Resigned 01/05/2007

Paul James Clahane

secretary · Resigned 01/04/2011

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 11/05/2019

Residential Block Management Group Ltd

corporate secretary · Resigned 31/05/2022

Denise Hewitt

director · Resigned 08/02/2026

Persons with Significant Control

Former PSCs

Denise Hewitt

Ceased 09/02/2023

Mr Andrew Warwick Lord

Ceased 09/02/2023

Mr Roger Frederick Palmer

Ceased 10/02/2026

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Boost House
2026-08-06

BOOST HOUSE

post townLiskeard
2026-08-06

LISKEARD

officer appointedKERNAGHAN, Lisa Mary
2026-08-06
officer appointedLORD, Andrew Warwick
2026-08-06
officer appointedPALMER, Roger Frederick
2026-08-06

CompanyRankvs 62132+ SIC 98000 peers
42

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
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 strength12/25 pts

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

Employees0/15 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 31/05/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House