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Birchleaf Limited

05503027

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

4TH FLOOR, LONDON, W1U 1EZ
Incorporated 07/07/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Graham

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH, · GUERNSEY · Age 56

Also on 17 other boards

Ms. Nicola Claire Mcgall

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 11 other boards

Mr Paul Emmanuel O'Neill

director · Since 18/01/2018

DIRECTOR

IRISH · GUERNSEY · Age 47

Also on 18 other boards

Nsm Services Limited

secretary · Since 27/10/2023

Mr James Michael Sermon

director · Since 23/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 17 other boards

Persons with Significant Control

Mr Klaas Johannes Zwart

ownership-of-shares-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

Dutch · Spain · Age 75

4th Floor, 46-48 James Street, London, W1U 1EZ

Notified 11/09/2017

Former PSCs

Mr Martin Peter Fekkes

Ceased 11/09/2017

CompanyRankvs 38737+ SIC 64209 peers
36

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength1/25 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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£977k

Balance sheet strength

Cash

£40

Cash in the bank

Profit Before Tax

-£90k

Bottom line earnings

Net Current Assets

-£1.4M

Working capital

Current Assets

£40

Current Liabilities

£1.4M

Fixed Assets

£459k

Operating Profit

£504

0avg. employees

Balance Sheet

Assets less current liabilities-£977k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£90k
20230.00-£354k
20220.00+£185k
20210.41+£29k
20200.42-£52k
20190.42+£10k
20180.43

Derived from filed accounts. Not audited figures.