UK Companies House feature
BIRCHFIELD ESTATES LTD
Profile
- Company number
- 05934119
- Status
- Active
- Incorporation
- 2006-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company acquired the land on which a base build was developed to accommodate a data centre.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEN, Tulika, Ms. | Secretary | 2018-02-20 | — | — |
| CHIMA, Vikramjit Singh | Director | 2017-07-19 | Dec 1973 | Indian |
| JERVIS, Fiona Elizabeth, Ms. | Director | 2023-06-07 | Aug 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEYEYE, Bayo | Secretary | 2016-04-27 | 2017-01-13 |
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-29 | 2008-11-06 |
| FORDE, Michael | Secretary | 2016-11-29 | 2018-02-02 |
| HODKIN, Carolyne Jane, Ms. | Secretary | 2019-02-22 | 2025-12-12 |
| MOULTON-BRADY, Steve | Secretary | 2018-02-20 | 2018-06-13 |
| PEARCE, Mark | Secretary | 2010-08-20 | 2019-02-22 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-07 | 2010-08-20 |
| RHYS, Deian Wyn | Secretary | 2008-06-20 | 2016-04-27 |
| TWIDALE, Richard Jonathan | Secretary | 2006-09-14 | 2008-06-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-13 | 2006-09-14 |
| ALI, Fareed | Director | 2009-08-25 | 2012-10-04 |
| CHARNLEY, James Robert | Director | 2006-11-29 | 2013-10-09 |
| DAVIES, Stephen | Director | 2006-09-14 | 2009-01-15 |
| DUNNE, Orla, Ms. | Director | 2012-10-04 | 2025-09-30 |
| HOLMES, Michael | Director | 2013-10-14 | 2017-07-19 |
| MCDONOGH, Dermot William | Director | 2009-02-20 | 2013-09-30 |
| MCDONOGH, Dermot William | Director | 2006-09-14 | 2006-11-29 |
| SMITH, Trevor Alexander | Director | 2006-09-14 | 2009-08-25 |
| TAYLOR, Mike Christopher | Director | 2017-01-13 | 2023-06-07 |
| WILLS, Gavin Anthony | Director | 2010-08-20 | 2019-05-17 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-13 | 2006-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goldman Sachs International Service Entities Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Active |
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-08 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-30 | AA | accounts | accounts with accounts type full |
| 2019-09-18 | CH01 | officers | change person director company with change date |
| 2019-09-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.