UK Companies House feature
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01785610
- Status
- Active
- Incorporation
- 1984-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Forecasts include the continuing effect of DFM services migrating to Stonewood Wealth Management LLP. Negotiations ongoing for potential sale of the company and its holding company, which could complete within 12 months. This represents a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern, despite directors' reasonable expectation to continue in operational existence.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Jason | Director | 2025-11-28 | Mar 1974 | British |
| UNDERWOOD, Daniel Robert | Director | 2025-11-28 | May 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Margaret Ann Elizabeth | Secretary | 2003-08-31 | 2020-12-31 |
| LUCKINS, Andrew Roger | Secretary | — | 2003-08-31 |
| FOX, Wesley | Director | 2005-11-01 | 2016-01-18 |
| GRAY, Margaret Ann Elizabeth | Director | 1995-10-01 | 2020-06-01 |
| KATTEN, Adam Simon | Director | 2014-10-31 | 2025-11-28 |
| LORD, Sarah Joanna | Director | 2023-09-27 | 2025-11-28 |
| LUCKINS, Andrew Roger | Director | 1995-10-01 | 2003-08-31 |
| MATTHEWS, Nicholas John | Director | 2023-03-21 | 2025-11-28 |
| PATTERSON, Sean | Director | 2023-03-21 | 2024-05-28 |
| PAUL, Richard Jeremy | Director | 2014-10-31 | 2021-03-02 |
| PITTAL, Lee Elliott | Director | 2014-10-31 | 2023-10-26 |
| SIMMS, Peter Robert | Director | 2020-09-18 | 2025-11-28 |
| SIMMS, Trevor | Director | — | 2022-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nlp Financial Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-05 | MA | incorporation | memorandum articles |
| 2025-12-05 | RESOLUTIONS | resolution | resolution |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-18 | CH01 | officers | change person director company with change date |
| 2023-12-18 | CH01 | officers | change person director company with change date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory