BIRCHESTER LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Polebrook Nursing Home Morgans Close Polebrook, Oundle, Peterborough, Cambridgeshire PE8 5LU
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/05/2026

    Confirmation statement made on 2026-04-23 with updates

    View PDF (5 pages)
  2. 23/01/2026

    Registered office address changed from 1 the Forum Minerva Business Park, Lynch Wood Peterborough Cambridgeshire PE2 6FT United Kingdom to Polebrook Nursing Home Morgans Close Polebrook Oundle Peterborough Cambridgeshire PE8 5LU on 2026-01-23

    View PDF (1 pages)
  3. 12/05/2025

    Group of companies' accounts made up to 2024-10-31

    View PDF (38 pages)
  4. 23/04/2025

    Confirmation statement made on 2025-04-23 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

56 days overdue

31/07/2026Filing deadline

Next accounts made up to
31/10/2025
Last accounts made up to
31/10/2024

See the full filing history

Financial performance

The latest figures BIRCHESTER LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.79M2025
2.55%vs 2024

2024: £2.72M

Total Assets

£4.68M2025
1.98%vs 2024

2024: £4.59M

Cash in Bank

£2.47K2025
-69.23%vs 2024

2024: £8.04K

Total Liabilities

£1.38M2025
1.57%vs 2024

2024: £1.36M

Employees

1582025
+10vs 2024

2024: 148

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 1.98% on 2024. See the full financial analysis for BIRCHESTER LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

1072021
1482024
1582025
YearEmployeesChange
2025158+10
2024148+41
2021107–

Reported employee count increased from 107 in 2021 to 158 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director18/08/1994–Present12
Director18/08/1994–Present5
Director30/06/1995–16/10/20066
Director30/06/1995–03/12/19993
Director11/10/1994–30/06/19953
Director30/06/1995–02/12/19992
Secretary18/08/1994–Present1
Nominee Director18/08/1994–18/08/199434

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present12
06/04/2016–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
132
Since 18/08/1994
Last 12 months
2
Same as the year before (2)
Most recent filing
06/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 06/05/2026
  • Registered officeLatest 23/01/2026

Filing timeline

  1. 06/05/2026

    Confirmation statement made on 2026-04-23 with updates

    View PDF (5 pages)
  2. 23/01/2026

    Registered office address changed from 1 the Forum Minerva Business Park, Lynch Wood Peterborough Cambridgeshire PE2 6FT United Kingdom to Polebrook Nursing Home Morgans Close Polebrook Oundle Peterborough Cambridgeshire PE8 5LU on 2026-01-23

    View PDF (1 pages)
  3. 12/05/2025

    Group of companies' accounts made up to 2024-10-31

    View PDF (38 pages)
  4. 23/04/2025

    Confirmation statement made on 2025-04-23 with updates

    View PDF (5 pages)
  5. 14/08/2024

    Confirmation statement made on 2024-08-14 with updates

    View PDF (5 pages)
  6. 13/08/2024

    Group of companies' accounts made up to 2023-10-31

    View PDF (38 pages)
  7. 16/07/2024

    Director's details changed for Mrs Elizabeth Anne Gore on 2024-07-15

    View PDF (2 pages)
  8. 15/07/2024

    Director's details changed for Mr Richard Kevin Gore on 2024-07-15

    View PDF (2 pages)
  9. 14/12/2023

    Registration of charge 029599200002, created on 2023-12-08

    View PDF (57 pages)
  10. 06/11/2023

    Group of companies' accounts made up to 2022-10-31

    View PDF (38 pages)
  11. 21/08/2023

    Confirmation statement made on 2023-08-18 with no updates

    View PDF (3 pages)
  12. 28/10/2022

    Group of companies' accounts made up to 2021-10-31

    View PDF (38 pages)

Showing 12 of 132 filings

See when the next accounts and confirmation statement are due

Similar companies

43 UK companies are similar to BIRCHESTER LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

43 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About BIRCHESTER LIMITED

A short description of the company, written from its Companies House record.

BIRCHESTER LIMITED is a private limited company registered in the United Kingdom, based in Polebrook Nursing Home Morgans Close Polebrook, Oundle, Peterborough, Cambridgeshire PE8 5LU. Companies House classifies its business as Activities of head offices. It has been on the register for 32 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £2.79M and 158 employees. Its accounts are past the filing deadline shown on the registry record.

BIRCHESTER LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BIRCHESTER LIMITED do?

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Companies House records BIRCHESTER LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is BIRCHESTER LIMITED still active?

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BIRCHESTER LIMITED is recorded as active on the Companies House register, and has been on it since 18/08/1994.

What are BIRCHESTER LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.79M, total assets of £4.68M, cash in bank of £2.47K and total liabilities of £1.38M.

When did BIRCHESTER LIMITED last file with Companies House?

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The most recent document on the record is dated 06/05/2026: Confirmation statement made on 2026-04-23 with updates, 4 months ago.

When are BIRCHESTER LIMITED's next filings due?

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On the current registry record, accounts are due by 31/07/2026, which has passed.

Who runs BIRCHESTER LIMITED?

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Companies House lists 8 officers (3 currently in post) and 2 people with significant control.