BIRT HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£367K
-65.7% vs 2023
Net assets
£4M
-11.6% vs 2023
Employees
104
-11.1% vs 2023
Profit before tax
£422K
+16.6% vs 2023
Net assets
6-year trend · vs Real Estate 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 | — | — | — | — | £25,081,302 | £27,814,592 | |
| Operating profit | — | — | — | — | £372,008 | £422,690 | |
| Profit before tax | — | — | — | — | £361,479 | £421,620 | |
| Net profit | £1,738,762 | £1,292,788 | — | £2,601,010 | £279,633 | £427,150 | |
| Cash | £369,200 | £31,996 | £91,486 | £41,508 | £1,071,201 | £367,357 | |
| Total assets less current liabilities | £5,186,353 | — | — | — | £4,998,003 | £4,649,276 | |
| Net assets | £5,074,031 | £2,167,957 | £670,993 | £572,003 | £4,951,751 | £4,378,901 | |
| Equity | — | — | — | — | £4,951,751 | £4,378,901 | |
| Average employees | 2 | 2 | 2 | 2 | 117 | 104 | |
| Wages | £0 | £0 | £0 | £0 | £5,847,672 | £5,531,905 | |
| Directors' remuneration | — | — | — | — | £335,535 | £372,502 |
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
+10.9%
£25,081,302 £27,814,592
-
Cash
-65.7%
£1,071,201 £367,357
-
Net assets
-11.6%
£4,951,751 £4,378,901
-
Employees
-11.1%
117 104
-
Operating profit
+13.6%
£372,008 £422,690
-
Profit before tax
+16.6%
£361,479 £421,620
-
Wages
-5.4%
£5,847,672 £5,531,905
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 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.5% | 1.5% | |
| Net margin | — | — | — | — | 1.1% | 1.5% | |
| Return on capital employed | — | — | — | — | 7.4% | 9.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 29.2% | 56.1% | |
| Current ratio | — | — | — | — | 3.37x | 1.84x | |
| Interest cover | — | — | — | — | 35.33x | 395.04x |
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
- BIRT HOLDINGS LTD 2014-07-03 → present
- BIRT HOLDING LTD 2014-06-18 → 2014-07-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 and 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
- BIRT HOLDINGS LTD · parent
- RS Response Limited 100%
- RSR Interiors Limited 100%
Significant events
- “During the year ended 31 December 2020 Birt Holdings Limited entered into an agreement to sell its shares to RS Response Trustees Limited as part of an Employee Ownership Trust. The total amount of capital contributions for this total £18,000,000. As at 31 December 2024, £3,794,031 is outstanding and will be repayable in line with an agreed payment plan, on the basis that the group remains profitable in the future”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRT, Richard James | Director | 2014-06-18 | Aug 1971 | British |
| BIRT, Stephen James | Director | 2014-06-18 | Dec 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYERS, Clare | Secretary | 2014-06-18 | 2014-06-18 |
| VOWLES, Jonathan Cavill | Director | 2014-06-18 | 2014-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rs Response Trustees Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-08-27 | Active |
| Mr Richard James Birt | Individual | Shares 25–50% | 2016-07-01 | Ceased 2020-08-27 |
| Mr Stephen James Birt | Individual | Shares 25–50% | 2016-06-30 | Ceased 2020-08-27 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-03 RESOLUTIONS Resolution
- 2020-09-29 RESOLUTIONS Resolution
- 2020-09-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type group | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type group | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-07-05 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-05 | AD02 | address | Change sail address company with new address | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type group | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type group | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type group | |
| 2020-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-08-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.