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BIRTLEY HOUSE GROUP LTD

LowActive
CompanyGB
/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

BIRTLEY HOUSE GROUP LTD is a ltd registered in GB, incorporated 2006-05-11 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
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
  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/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 Elizabeth
    director · British · appt 2006-07-20
  • WHALLEY, Francis Richard Andrew
    director · British · appt 2006-08-21
  • WHALLEY, Mary Sinead
    director · Northern Irish · appt 2020-01-21
  • WHALLEY, Simon Richard Lloyd
    director · British · appt 2006-07-14
  • WHALLEY, Timothy Simon Douglas
    director · 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
  • corporate secretary · appt 2013-03-11
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Profit / (loss)-£657,748
Net assets£5,253,405
Shareholder funds£2,300
Fixed assets£11,903,483
Current assets£415,164
Employees5
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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