SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Financial intermediation not elsewhere classified

Founded 24 Nov 1976 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £6 £0 2025 year on year
Total assets £6 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Fleet Place London EC4M 7RD

Full company profile for SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED (01287713), an active company based in London, United Kingdom. Incorporated 24 Nov 1976. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 20106£6£6
31 Mar 20106£0£0

Officers

Officers

1 active 2 resigned
Status
Martin James WrightDirectorBritishUnited Kingdom6929 Sept 2014Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
5 Gardenia Way, Woodford Green (IG8 0BL) REDBRIDGE
Freehold£1,030,00011 Dec 2015
land on the East side of Margaret Road HACKNEY
Freehold-10 Sept 2001
5 Gardenia Way, Woodford Green (IG8 0BL)
Freehold £1,030,000
Added 11 Dec 2015
District REDBRIDGE
land on the East side of Margaret Road
Freehold
Added 10 Sept 2001
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
3 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
30 Apr 2024OfficersTermination of Jonathan Wright Whitehead as director on 30 Apr 2024
26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

30 Apr 2024 Officers

Termination of Jonathan Wright Whitehead as director on 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 26 Jan 2026

Confirmation statement made on 10 Nov 2025 with no updates

7 months ago on 13 Nov 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 3 Dec 2024

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Termination of Jonathan Wright Whitehead as director on 30 Apr 2024

2 years ago on 30 Apr 2024