Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
THE BIRCHMAN GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- First Floor Isabella House, 12 Union Court, Richmond TW9 1AA
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/09/2026View PDF (1 pages)
Secretary's details changed for Christine Louise Springham on 2026-09-11
- 09/04/2026View PDF (5 pages)
Particulars of variation of rights attached to shares
- 27/03/2026View PDF (2 pages)
Change of details for Birchman Esp Limited as a person with significant control on 2026-02-23
- 27/03/2026View PDF (2 pages)
Director's details changed for Mr Ian Wyrley-Birch on 2026-02-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/12/2026Filing deadline
Last statement 29/11/2025Due 13/12/2026
- Next statement date
- 29/11/2026
- Last statement dated
- 29/11/2025
Financial performance
The latest figures THE BIRCHMAN GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.19M2024
-41.59%vs 20232023: £3.75M
Total Assets
£2.83M2024
-33.99%vs 20232023: £4.28M
Cash in Bank
£32.46K2024
-96.52%vs 20232023: £932.86K
Total Liabilities
£632.45K2024
20.25%vs 20232023: £525.96K
Employees
522024
+10vs 20232023: 42
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 41.59% on 2023. See the full financial analysis for THE BIRCHMAN GROUP LIMITED.
The full financial record
Four ways through THE BIRCHMAN GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -31.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 52 | +10 |
| 2023 | 42 | +8 |
| 2022 | 34 | +1 |
| 2021 | 33 | – |
Reported employee count increased from 33 in 2021 to 52 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 04/02/2003–05/02/2003 | 15778 | |
| Nominee Director | 04/02/2003–05/02/2003 | 15611 | |
| Director | 05/02/2003–Present | 4 | |
| Director | 21/06/2019–22/04/2022 | 2 | |
| Director | 05/02/2003–08/08/2005 | 0 | |
| Corporate Secretary | 04/02/2003–26/08/2026 | 1 | |
| Director | 27/02/2003–21/06/2019 | 1 | |
| Director | 15/10/2009–Present | 2 | |
| Director | 15/10/2009–29/01/2010 | 6 | |
| Director | 15/10/2009–30/06/2010 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35
- Since 06/12/2022
- Last 12 months
- 7
- -8 vs the year before
- Most recent filing
- 11/09/2026
- less than a month ago
What changed in the last year
- Officer changes (4)Latest 11/09/2026
- Registered officeLatest 27/03/2026
- Confirmation statementLatest 31/12/2025
Filing timeline
- 11/09/2026View PDF (1 pages)
Secretary's details changed for Christine Louise Springham on 2026-09-11
- 09/04/2026View PDF (5 pages)
Particulars of variation of rights attached to shares
- 27/03/2026View PDF (2 pages)
Change of details for Birchman Esp Limited as a person with significant control on 2026-02-23
- 27/03/2026View PDF (2 pages)
Director's details changed for Mr Ian Wyrley-Birch on 2026-02-23
- 27/03/2026View PDF (1 pages)
Registered office address changed from Units Scf 1&2, South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-27
- 27/03/2026View PDF (2 pages)
Director's details changed for Mr Richard Michael Taylor on 2026-02-23
- 31/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-29 with no updates
- 30/09/2025View PDF (25 pages)
Group of companies' accounts made up to 2024-12-31
- 15/07/2025View PDF (1 pages)
Resolutions
- 10/07/2025View PDF (2 pages)
Memorandum and Articles of Association
- 04/07/2025View PDF (2 pages)
Change of share class name or designation
- 04/07/2025View PDF (4 pages)
Particulars of variation of rights attached to shares
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
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About THE BIRCHMAN GROUP LIMITED
A short description of the company, written from its Companies House record.
THE BIRCHMAN GROUP LIMITED is a private limited company registered in the United Kingdom, based in First Floor Isabella House, 12 Union Court, Richmond TW9 1AA. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.19M and 52 employees.
THE BIRCHMAN GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE BIRCHMAN GROUP LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
THE BIRCHMAN GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 04/02/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.19M, total assets of £2.83M, cash in bank of £32.46K and total liabilities of £632.45K.
The most recent document on the record is dated 11/09/2026: Secretary's details changed for Christine Louise Springham on 2026-09-11, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/12/2026.
Companies House lists 10 officers (2 currently in post) and 1 person with significant control.