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Birchwood Homes Limited

03155640

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

IBEX HOUSE, WEYBRIDGE, KT13 8AH
Incorporated 06/02/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Rosario Angelo Minerva

secretary · Since 06/02/1996

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Rosario Angelo Minerva

director · Since 26/02/1996

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr David Paul Steen

director · Since 28/04/1997

PROPERTY DEVELOPER

ENGLISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Persons with Significant Control

Mr Rosario Angelo Minerva

25–50% shares
25–50% votes

British · England · Age 62

Ibex House, Weybridge, KT13 8AH

Notified 06/04/2016

Mr David Paul Steen

25–50% shares
25–50% votes

British · England · Age 62

Ibex House, Weybridge, KT13 8AH

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 06/12/2024Registered 11/12/2024
Charge
outstanding

COUTTS & COMPANY

Created 17/05/2023Registered 20/05/2023
Charge
outstanding

COUTTS & COMPANY

Created 26/11/2021Registered 15/12/2021
Charge
outstanding

COUTTS & COMPANY

Created 24/02/2021Registered 08/03/2021
Charge
outstanding

COUTTS & COMPANY

Created 19/11/2020Registered 04/12/2020
Charge
outstanding

COUTTS & COMPANY

Created 20/05/2020Registered 27/05/2020
Charge
outstanding

COUTTS & COMPANY

Created 31/07/2018Registered 06/08/2018
Charge
outstanding

COUTTS & CO

Created 18/05/2018Registered 22/05/2018
Charge
outstanding

COUTTS & COMPANY

Created 23/06/2017Registered 06/07/2017
Charge
outstanding

COUTTS & COMPANY

Created 23/06/2017Registered 06/07/2017
Charge
outstanding

COUTTS & COMPANY

Created 29/09/2014Registered 14/10/2014
charge
satisfied

COUTTS AND COMPANY

Created 15/06/2012Registered 20/06/2012Satisfied 19/08/2019
charge
satisfied

COUTTS AND COMPANY

Created 10/02/2012Registered 23/02/2012Satisfied 19/08/2019
charge
satisfied

COUTTS AND COMPANY

Created 10/02/2012Registered 23/02/2012Satisfied 19/08/2019
charge
satisfied

COUTTS AND COMPANY

Created 10/02/2012Registered 23/02/2012Satisfied 19/08/2019
charge
outstanding

COUTTS AND COMPANY

Created 10/02/2012Registered 15/02/2012
charge
satisfied

COUTTS AND COMPANY

Created 10/02/2012Registered 15/02/2012Satisfied 19/08/2019
charge
satisfied

COUTTS & COMPANY

Created 02/02/2011Registered 08/02/2011Satisfied 19/08/2019
charge
satisfied

CHRISTOPHER SHAVE

Created 28/05/2009Registered 30/05/2009Satisfied 19/08/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 21/07/2008Registered 24/07/2008Satisfied 19/08/2019
charge
satisfied

THE AIB GROUP (UK) PLC

Created 02/03/2005Registered 04/03/2005Satisfied 19/08/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 08/10/2004Registered 26/10/2004Satisfied 20/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2000Registered 24/08/2000Satisfied 16/08/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1998Registered 29/12/1998Satisfied 12/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1998Registered 22/10/1998Satisfied 12/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1998Registered 19/02/1998Satisfied 12/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1997Registered 09/09/1997Satisfied 12/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1997Registered 01/04/1997Satisfied 18/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1997Registered 27/03/1997Satisfied 14/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1997Registered 26/03/1997Satisfied 20/04/2011

CompanyRankvs 5452+ SIC 68100 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5452Birchwood Homes Limited
78
How is this score calculated?
Financial strength25/25 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.

Risk deductions

Outstanding charges: -10 pts

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

£2.1M

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£5.7M

Current Liabilities

£1.7M

Fixed Assets

£25k

Debtors

£1.9M

0avg. employees-8

Balance Sheet

Assets less current liabilities£4.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.27-£1.2M
20243.66+£1.0M
20231.61+£81k
20224.19-£169k
20212.42+£101k
20201.80-£96k
20192.43—

Derived from filed accounts. Not audited figures.