BIRCHGROVE MANAGEMENT SERVICES LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £182.37K £19.72K 2024 year on year

Total Liabilities £182.27K £19.72K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR England

Telephone

0203 929 5599

[email protected]

Website

birchgrove.life

Credit Report

Discover BIRCHGROVE MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£19.25k

Net Assets

£100.00

Total Liabilities

£182.27k

Increased by £19.72k (+12%)

Turnover

£425.00k

Decreased by £75.00k (-15%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

Officers

5 active 1 resigned

Show resigned officers

						Status
Honor Kate Barratt	Director	British	England	53	19 Aug 2021	Active
Mark Jonathan Elliott	Director	British	England	60	19 Aug 2021	Active
Melville William Knight	Director	British	United Kingdom	62	19 Aug 2021	Active
Philip William Newborough	Director	British	England	63	19 Aug 2021	Active
Simon David Ringer	Director	British	United Kingdom	61	19 Aug 2021	Active

Shareholders

Shareholders (12)


Raphael Koifman	5.0%	500	Ordinary	19 Aug 2024
Simon Fieldwick	0.0%	0	Ordinary	19 Aug 2024
Samantha Denne	0.0%	0	Ordinary	19 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridges Ventures Holdings Limited

United Kingdom

Active

Notified 19 Aug 2021

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES FUND MANAGEMENT LIMITED united kingdom

BIRCHGROVE MANAGEMENT SERVICES LIMITED Current Company

BIRCHGROVE TEAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
19 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-18 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)
19 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-18 with updates	View(4 pages)
17 Jul 2024	Resolution	Resolutions	View(3 pages)