BIRCHGREE LIMITED

01566128
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BIRCHGREE LIMITED

01566128

Activities of other holding companies n.e.c.

Founded 4 Jun 1981 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 5 Jun 2027 11 months remaining
Net assets £403M £140M 2024 year on year
Total assets £2,948M £1,105M 2024 year on year
Total Liabilities £2,545M £965M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom

Full company profile for BIRCHGREE LIMITED (01566128), an active company based in London, United Kingdom. Incorporated 4 Jun 1981. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£402.80M

Decreased by £140.30M (-26%)

Total Liabilities

£2545.40M

Decreased by £965.09M (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

Officers

1 active 2 resigned
Status
Ladbrokes Coral Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Nov 2019Active

Shareholders

Shareholders (1)

Ladbrokes Coral Group Limited
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

BIRCHGREE LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
2 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jun 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

2 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

3 weeks ago on 3 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Sept 2025

Confirmation statement made on 22 May 2025 with no updates

1 years ago on 2 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Jun 2025