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Birchgrove Uk Limited

03737493

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

163 Welcomes Road, Kenley, Surrey, CR8 5HB
Incorporated 22/03/1999

Previously known as

Bikesure Direct Limited · until 18/04/2001
Bike Direct Uk Ltd · until 09/04/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Orhun Mehmet Hamit

director · Since 01/03/2000

MARKETING

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Gillian Claire Hamit

secretary · Since 01/03/2000

BRITISH · ENGLAND · Age 61

Also on 51 other boards

Gillian Claire Hamit

director · Since 01/06/2022

ADMINISTRATOR

BRITISH · ENGLAND · Age 61

Also on 51 other boards

Orhun Mehmet Hamit

director · Since 01/03/2000

British · England · Age 61

Gillian Claire Hamit

secretary · Since 01/03/2000

British

Gillian Claire Hamit

director · Since 01/06/2022

British · England · Age 61

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 22/03/1999

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 22/03/1999

Persons with Significant Control

Mr Orhun Mehmet Hamit

25–50% shares

British · England · Age 61

3, Elwill Way, Beckenham, BR3 3AB

Notified 06/04/2016

Gillian Claire Hamit

25–50% shares

British · England · Age 61

3, Elwill Way, Beckenham, BR3 3AB

Notified 01/01/2023

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 19/08/2022Registered 22/08/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 22/11/2016Registered 24/11/2016

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 163 Welcomes Road
2026-07-22

163 WELCOMES ROAD

post town → Surrey
2026-07-22

SURREY

officer appointed → HAMIT, Gillian Claire
2026-07-22
officer appointed → HAMIT, Gillian Claire
2026-07-22
officer appointed → HAMIT, Orhun Mehmet
2026-07-22

CompanyRankvs 35778+ SIC 68209 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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35778Birchgrove Uk Limited
68
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.

Employees12/15 pts

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

Liquidity2/20 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

£1.2M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£206k

Working capital

Current Assets

£73k

Current Liabilities

£279k

Fixed Assets

£2.7M

Debtors

£61k

2avg. employees

Balance Sheet

Bank loans & overdrafts£1.3M
Assets less current liabilities£2.5M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26+£1.2M
20240.33+£18k
20230.78—

Derived from filed accounts. Not audited figures.