Back to search

The Birchman Group Limited

04656447

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

First Floor Isabella House, 12 Union Court, Richmond, TW9 1AA
Incorporated 04/02/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Ita Secretaries Limited

corporate secretary · Since 04/02/2003

Reg: 4126580

Ian Wyrley-Birch

director · Since 05/02/2003

South African · United Kingdom · Age 58

Richard Michael Taylor

director · Since 15/10/2009

British · United Kingdom · Age 55

Former

Hanover Directors Limited

corporate nominee director · Resigned 05/02/2003

Hcs Secretarial Limited

corporate nominee secretary · Resigned 05/02/2003

Donryn Dewar

director · Resigned 08/08/2005

David Gareth Edwards

director · Resigned 29/01/2010

Kevin Frank Stephens

director · Resigned 30/06/2010

Abel Daniel Schoeman

director · Resigned 21/06/2019

Francisco Javier Aguayo

director · Resigned 22/04/2022

Persons with Significant Control

Birchman Esp Limited

25–50% shares
25–50% votes
Appoint directors

First Floor, Isabella House, Richmond, TW9 1AA

Reg: 04974858 · Registered Office · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1First Floor Isabella House
2026-05-07

FIRST FLOOR ISABELLA HOUSE

post townRichmond
2026-05-07

RICHMOND

officer appointedITA SECRETARIES LIMITED
2026-05-07
officer appointedTAYLOR, Richard Michael
2026-05-07
officer appointedWYRLEY-BIRCH, Ian
2026-05-07

CompanyRankvs 11918+ SIC 70229 peers
67

Financial strength46th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£835

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.8M

Current Liabilities

£632k

Fixed Assets

£672

Debtors

£2.8M

Profit After Tax

£5.0M

52avg. employees+10

Tax at Year End

Corp tax£141k
Dividends paid£6.0M

People Costs(2022)

Wages & salaries£744k
NI contributions£88k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.46
20238.13+£0
202212.49-£1
20217.39+£0
20201.17+£1
20191.16+£0
20185.80

Derived from filed accounts. Not audited figures.

Filing History100 filings

SH10

capital variation of rights attached to shares

09/04/20265 pages · PDF
Director details changed

change person director company with change date

27/03/20262 pages · PDF
Director details changed

change person director company with change date

27/03/20262 pages · PDF
PSC05

change to a person with significant control

27/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202525 pages · PDF
RESOLUTIONS

resolution

15/07/20251 page · PDF
MA

memorandum articles

10/07/20252 pages · PDF
SH08

capital name of class of shares

04/07/20252 pages · PDF
RESOLUTIONS

resolution

04/07/20252 pages · PDF
CC04

statement of companys objects

04/07/20252 pages · PDF
SH10

capital variation of rights attached to shares

04/07/20254 pages · PDF
RESOLUTIONS

resolution

12/05/20251 page · PDF
RESOLUTIONS

resolution

06/05/20251 page · PDF
RESOLUTIONS

resolution

06/05/20251 page · PDF
RESOLUTIONS

resolution

06/05/20251 page · PDF
SH02

capital alter shares subdivision

06/05/20256 pages · PDF
Shares cancelled

capital cancellation shares

06/05/20254 pages · PDF
Share buyback

capital return purchase own shares

06/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202318 pages · PDF
SH05

capital cancellation treasury shares with date currency capital figure

03/04/20236 pages · PDF
DISS40

gazette filings brought up to date

23/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20237 pages · PDF
GAZ1

gazette notice compulsory

21/02/20231 page · PDF
Shares cancelled

capital cancellation shares

06/12/20227 pages · PDF
Shares cancelled

capital cancellation shares

06/12/20227 pages · PDF
Shares cancelled

capital cancellation shares

06/12/20227 pages · PDF
Share buyback

capital return purchase own shares

06/12/20224 pages · PDF
Share buyback

capital return purchase own shares

06/12/20224 pages · PDF
Share buyback

capital return purchase own shares

06/12/20224 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202224 pages · PDF
Director resigned

termination director company with name termination date

27/09/20221 page · PDF
Shares allotted

capital allotment shares

03/03/20224 pages · PDF
Shares allotted

capital allotment shares

03/03/20224 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20216 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20195 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20198 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

24/07/20193 pages · PDF
Director appointed

appoint person director company with name date

10/07/20192 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20175 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20166 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20158 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20158 pages · PDF
CH04

change corporate secretary company with change date

13/02/20151 page · PDF
Accounts filed

accounts with accounts type small

30/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201417 pages · PDF
Shares allotted

capital allotment shares

19/03/20149 pages · PDF
SH02

capital alter shares subdivision

19/03/20146 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20128 pages · PDF
SH08

capital name of class of shares

27/11/20122 pages · PDF
Shares allotted

capital allotment shares

22/11/20124 pages · PDF
Shares allotted

capital allotment shares

22/11/20124 pages · PDF
Shares allotted

capital allotment shares

22/11/20124 pages · PDF
Shares allotted

capital allotment shares

22/11/20124 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20117 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20107 pages · PDF
Director resigned

termination director company with name

14/07/20101 page · PDF
Annual return

annual return company with made up date

20/05/20105 pages · PDF
Director resigned

termination director company with name

02/02/20101 page · PDF
Director appointed

appoint person director company with name

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director appointed

appoint person director company with name

26/10/20092 pages · PDF
Director appointed

appoint person director company with name

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20097 pages · PDF
363a

legacy

19/05/20094 pages · PDF
288c

legacy

19/05/20091 page · PDF
363a

legacy

06/02/20094 pages · PDF
288c

legacy

06/02/20091 page · PDF
287

legacy

14/10/20081 page · PDF
Accounts filed

accounts with accounts type small

09/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20087 pages · PDF
363a

legacy

19/03/20084 pages · PDF
363a

legacy

15/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20067 pages · PDF
287

legacy

18/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20066 pages · PDF
363s

legacy

05/05/20067 pages · PDF
288c

legacy

26/04/20061 page · PDF
287

legacy

10/04/20061 page · PDF
225

legacy

26/10/20051 page · PDF
288b

legacy

23/08/20051 page · PDF
363s

legacy

24/02/20057 pages · PDF