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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£2M

+210.5% highest in 6 filed years

Net assets

£2M

+22.8% highest in 6 filed years

Employees

104

+3% highest in 3 filed years

Profit before tax

£402K

+8,813.5% vs 2024

Accounts

8-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £15,019,139£14,703,210
Operating profit £91,009£453,842
Profit before tax £4,506£401,643
Net profit £1,327,886-£54,351£352,648
Cash £2,547£2,430£4,819£4,758£540,321£1,677,843
Total assets less current liabilities £1,221,500£125,307£125,258£1,253,144£1,951,144£2,411,922
Net assets £124,851£125,307£125,258£1,253,144£1,575,093£1,933,958
Equity £124,851£125,258£1,253,144£1,253,144£1,575,093£1,933,958
Average employees 92101104
Wages £5,681,856£5,789,926
Directors' remuneration £138,812£117,258

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 0.6%3.1%
Net margin -0.4%2.4%
Return on capital employed 4.7%18.8%
Current ratio 0.00x0.00x1.70x1.64x
Interest cover 1.03x7.83x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BIRDSALL GROUP LIMITED 2025-04-30 → present
  2. BIRDSALL LTD. 2006-09-12 → 2025-04-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hillier Hopkins 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 Group's or the Parent 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.”

Group structure

  1. BIRDSALL GROUP LIMITED · parent
    1. Birdsall Networks Ltd 100% · Same as parent
    2. Birdsall Decarbonisation Limited 100% · Same as parent
    3. Birdsall Technical Services Limited 100% · Same as parent

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 1 resigned

Name Role Appointed Born Nationality
CHAMBERS, Katherine Secretary 2017-04-01
BIRDSALL, Barry Director 2006-09-12 Apr 1939 British
BIRDSALL, Paul Anthony Director 2006-09-12 Apr 1969 British
CHAMBERS, Katherine Director 2025-04-01 Sep 1975 British
CLARKE, Mitchell John Director 2025-04-01 May 1976 British
CULLITON, Lynne Deborah Director 2025-04-01 Aug 1967 British
Show 1 resigned officer
Name Role Appointed Resigned
BARTLETT, Adrian, Mr. Secretary 2006-09-12 2017-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Anthony Birdsall Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-30 CERTNM Certificate change of name company PDF
  • 2024-12-28 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
2025-12-02 AA accounts Accounts with accounts type group PDF
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 CERTNM change-of-name Certificate change of name company PDF
2025-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-16 CH01 officers Change person director company with change date PDF
2024-12-28 RESOLUTIONS resolution Resolution
2024-12-20 AA accounts Accounts with accounts type group PDF
2024-12-19 SH01 capital Capital allotment shares PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-13 AA accounts Accounts with accounts type group
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-12-13 AA accounts Accounts with accounts type total exemption full PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-03 CH01 officers Change person director company with change date PDF
2021-10-13 AA accounts Accounts with accounts type total exemption full PDF
2021-09-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page