LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 4
- Officers
- 14
- Beneficial owners
- 4
- UBO hops
- 4
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2006-05-11
- Legal form
- ltd
- Activity
- 87900
- Registered office
- Birtley House, Birtley Road Bramley, Guildford, Surrey, GU5 0LB
Low
Risk
BIRTLEY HOUSE GROUP LTD is a ltd registered in GB, incorporated 2006-05-11 (active).
/03Ownership & control
Owners / controllers
- BIRTLEY HOUSE GROUP LTD
Holdings / subsidiaries
- BIRTLEY HOUSE GROUP LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 05814316
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-11
- Registered office
- Birtley House, Birtley Road Bramley, Guildford, Surrey, GU5 0LB
- SIC
- 87900
Officers · 5 active
- WHALLEY, Caroline Elizabethdirector · British · appt 2006-07-20
- WHALLEY, Francis Richard Andrewdirector · British · appt 2006-08-21
- WHALLEY, Mary Sineaddirector · Northern Irish · appt 2020-01-21
- WHALLEY, Simon Richard Lloyddirector · British · appt 2006-07-14
- WHALLEY, Timothy Simon Douglasdirector · British · appt 2006-08-21
- BAXTER, Richard Alistair(resigned)secretary · British · appt 2006-05-11
- BERNARD, Helen Teresa(resigned)secretary · British · appt 2006-08-21
- BLAKE, Natalie(resigned)secretary · appt 2013-03-10
- BLAKE, Natalie Jayne(resigned)secretary · British · appt 2008-07-17
- WHALLEY, Caroline Elizabeth(resigned)secretary · British · appt 2006-07-14
- WHALLEY, Simon Richard Lloyd(resigned)secretary · British · appt 2006-07-20
- BLAKE BUSINESS SOLUTIONS LTD(resigned)corporate secretary · appt 2013-03-11
Beneficial owners · PSC · 4 current
- ●Mr Simon Richard Lloyd Whalley75–100% sharesindividual PSC · England · since 2016-04-06
- ●Caroline Elizabeth Whalley75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Francis Richard Andrew Whalley50–75% sharesindividual PSC · England · since 2016-04-06
- ●Mr Timothy Simon Douglas Whalley50–75% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| Metric | 2025 |
|---|---|
| Profit / (loss) | -£657,748 |
| Net assets | £5,253,405 |
| Shareholder funds | £2,300 |
| Fixed assets | £11,903,483 |
| Current assets | £415,164 |
| Employees | 5 |
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS2 earlier years
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BIRTLEY HOUSE GROUP LTD. Notes are community-contributed leads, not verified facts.
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