BIRKIN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£11K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to the company's balance sheet which shows that at 31 December 2024 its current liabilities exceeded its current assets by £979,141. As stated in Note 1.2, these events or conditions, along with other matters as set forth in Note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | £276,000 | £378,000 | £534,000 | £450,000 | £330,000 | £0 | |
| Net profit | £276,000 | £378,000 | £534,000 | £450,000 | £330,000 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £869 | £869 | £869 | £5,869 | £10,869 | £10,869 | |
| Net assets | — | — | — | — | £10,869 | £10,869 | |
| Equity | £869 | £869 | £869 | £5,869 | £10,869 | £10,869 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£10,869 £10,869
-
Employees
—
Not reported
-
Profit before tax
-100%
£330,000 £0
lowest in 6 filed years
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.63x | 0.63x |
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
- BIRKIN GROUP LIMITED 2020-12-01 → present
- BIRKIN C.S. HOLDINGS LIMITED 2007-09-27 → 2020-12-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Taylor Viney & Marlow Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to the company's balance sheet which shows that at 31 December 2024 its current liabilities exceeded its current assets by £979,141. As stated in Note 1.2, these events or conditions, along with other matters as set forth in Note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Group structure
- BIRKIN GROUP LIMITED · parent
- Birkin Cleaning Services Limited 100%
- Clean Sweep Ltd 100%
- Birkin Security Services Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENSI, Stefano Francis | Director | 2025-05-01 | May 1972 | British |
| MATSUKUBO, Chikara | Director | 2025-05-01 | Dec 1977 | Japanese |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Paul Andrew | Secretary | 2007-09-27 | 2016-04-08 |
| WINN, Tyrone | Secretary | 2017-04-08 | 2025-11-28 |
| ASHTON, Paul | Director | 2016-04-08 | 2025-11-28 |
| BEECHAM, Robert Simon | Director | 2007-09-27 | 2016-04-08 |
| BEER, Paul Allan | Director | 2007-09-27 | 2016-04-08 |
| FOLLEY, Alan Stephen | Director | 2016-04-08 | 2022-01-17 |
| GARDNER, Daniel John Wroth | Director | 2016-04-08 | 2022-01-17 |
| HALL, John Alan | Director | 2016-04-08 | 2022-01-17 |
| HART, Paul Andrew | Director | 2007-09-27 | 2016-04-08 |
| NIXON, Paul | Director | 2007-09-27 | 2017-04-07 |
| STRICKLAND, Christopher Norman | Director | 2016-04-08 | 2022-01-17 |
| WINN, Tyrone Vaughan | Director | 2022-01-17 | 2025-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reditus Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-17 | Active |
| Mr John Alan Hall | Individual | Shares 25–50% | 2016-04-09 | Ceased 2022-01-17 |
| Jca Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-08 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 MA Memorandum articles
- 2025-05-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | MA | incorporation | Memorandum articles | |
| 2025-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.