Birtley House Group Ltd
05814316
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 22 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
group
Next accounts due
30/05/2027
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 14/07/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 8 other boards
director · Since 20/07/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 3 other boards
director · Since 21/08/2006
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 21/08/2006
ESTATE MANAGER
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 21/01/2020
FAMILY LIASION DIRECTOR
NORTHERN IRISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Mr Simon Richard Lloyd Whalley
British · England · Age 80
Birtley House, Birtley Road, Guildford, GU5 0LB
Notified 06/04/2016
Caroline Elizabeth Whalley
British · United Kingdom · Age 73
Birtley House, Birtley Road, Guildford, GU5 0LB
Notified 06/04/2016
Mr Francis Richard Andrew Whalley
British · England · Age 52
Birtley House, Birtley Road, Guildford, GU5 0LB
Notified 06/04/2016
Mr Timothy Simon Douglas Whalley
British · England · Age 46
Birtley House, Birtley Road, Guildford, GU5 0LB
Notified 06/04/2016
Charges22 outstanding
JUNE CLIFF
MAUREEN SHINE
JANET ELIZABETH LAWSON
JENNIFER AUSTEN BARRY
MARGARET ANNE COCKS
MAVIS MICKLETHWAITE
GLENYS PEARL RUSSELL
CHRISTOPHER WESTON · JOSEPHINE WESTON
ROSAMOND DAVIS
ANDREW THOMAS JAMIESON
JEAN STEVENS BY HER ATTORNEY HELEN ANNE MCLAY
MAVIS LOUISE GREAVES · PETER ALFRED FERNARD GREAVES
KATHLEEN RUTH COE
JEAN DOROTHY DONALDSON
GAYNOR REES
JANE ELLIOT FAIRLIE
MRS ROSINA GWENDOLINE MONK
MR GEORGE BENBOW MONK
ALEXANDER FRANCIS POTTS
DR ROBERT HUGH REYNOLDS
RUTH THORNTON
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
CAROLINE ELIZABETH WHALLEY AND PHILIPPA CHARLOTTE HEWITT
SIR DAVID SCOTT GCMG AND LADY VERA KATHLEEN SCOTT
LEOPOLD DAVID DE ROTHSCHILD
JOHN EDWARD, JAMES HAYWARD AND RUTH HAYWARD
PAULINE MARGARET JANET BORLAND
DAVID SHEVLOFF
FREDA MARGARET STANCER WADHAM
DONALD STUART EGGLETON MORLEY
LAURENCE GILBERT TURNER
PATRICIA CHRISTINE SANT
EILEEN BERNARD
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
CompanyRankvs 1769+ SIC 87900 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or 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 c
Key FinancialsYear ending 31/08/2024
Net Worth
£5.9M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£2.7M
Working capital
Current Assets
£416k
Current Liabilities
£3.1M
Fixed Assets
£11.9M
Profit After Tax
£322k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.14 |
Derived from filed accounts. Not audited figures.