CompanyTrack
B

BIRCHALL GARDENS LLP

Active Coalville
2 employees
B

BIRCHALL GARDENS LLP

Founded 11 Mar 2015 Active Coalville, England 2 employees
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 6 May 2025
Net assets £35.83M £15.57M 2023 year on year
Total assets £46.18M £14.30M 2023 year on year
Total Liabilities £10.34M £1.27M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

Discover BIRCHALL GARDENS LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£112.44k

Decreased by £37.12k (-25%)

Net Assets

£35.83M

Decreased by £15.57M (-30%)

Total Liabilities

£10.34M

Increased by £1.27M (+14%)

Turnover

£94.05k

Decreased by £11.55k (-11%)

Employees

2

Debt Ratio

22%

Increased by 7 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Anglo American International Holdings LimitedCorporate-llp-designated-memberUnited KingdomUnknown11 Mar 2015Active
Holcim Uk LimitedCorporate-llp-designated-memberUnited KingdomUnknown30 Nov 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership

Anglo American International Holdings Limited

United Kingdom

Active
Notified 10 Jan 2017
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Aggregate Industries Uk Limited

Ceased 30 Nov 2023

Ceased

Lafarge Building Materials Limited

Ceased 30 Nov 2023

Ceased

Group Structure

Group Structure

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK LIMITED united kingdom shares 75 to 100 percent
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent
ANGLO AMERICAN PLC united kingdom
HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent
HOLDERFIN B.V. netherlands
BIRCHALL GARDENS LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
19 Mar 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability PartnershipView(2 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(15 pages)
24 Sept 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

19 Mar 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change Corporate Member Limited Liability Partnership With Name Change Date

4 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-04-30 with no updates

8 months ago on 6 May 2025

Change To A Person With Significant Control Limited Liability Partnership

10 months ago on 19 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024