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BIRCHCROWN FINANCE LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HNCompany Number: 01583334
Incorporation date: 01-Sep-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 42.6 years old and is currently active. It is controlled by Lloyds Bank Leasing Limited. The company has positive equity (net assets) of GBP 44 thousand which has increased from GBP 0 in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 50 other companies, 6 (12.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 20-Aug-2024Accounts Filed: FULL (20-Nov-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
20-Nov-2020 | GBP | 10,038 | -1,907 | ||||
20-Nov-2019 | GBP | -4,907 | |||||
20-Nov-2018 | GBP | 10,039 | -1,907 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
20-Nov-2020 | GBP | 100 | 43,907 | 44,007 | |||||
20-Nov-2019 | GBP | 41,157 | 5,281 | 100 | 35,776 | ||||
20-Nov-2018 | GBP | 33,026 | 5,281 | 100 | 33,026 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Alyson Elizabeth MULHOLLAND | 07 Nov 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Michelle Antoinette Angela JOHNSON | 22 May 2013 | 07 Nov 2017 | 0 - 1 | ||
Resigned | Sharon Noelle SLATTERY | 15 Sep 2000 | 22 May 2013 | 0 - 212 | ||
Resigned | Nicola Suzanne BLACK | 25 Mar 1997 | 15 Sep 2000 | 0 - 193 | ||
Resigned | Paul Andrew STAFFORD | 02 Aug 1996 | 25 Mar 1997 | 0 - 52 | ||
Resigned | HILL SAMUEL BANK LIMITED | 02 Aug 1996 | 0 - 37 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Greig Albert James SHARRATT | 24 Jan 2024 | None | British | 20 - 0 | 1 (5.0%) | |
Active | Paul CLARKE | 24 Jan 2024 | Company Director | British | 41 - 0 | 1 (2.4%) | |
Active | Laura Frances Christabel DOREY | 13 Jan 2022 | Director | British | 44 - 5 | 6 (12.2%) | |
Resigned | John Robert TURNER | 23 Sep 2015 | 30 Jan 2024 | Director | British | 1 - 50 | 10 (19.6%) |
Resigned | Gerard Ashley FOX | 29 May 2013 | 28 Jun 2018 | Banker | British | 0 - 108 | 52 (48.1%) |
Resigned | Kevin Charles HARRIS | 29 May 2013 | 30 Sep 2015 | Director | British | 0 - 39 | 17 (43.6%) |
Resigned | Colin Graham DOWSETT | 26 Apr 2012 | 22 Nov 2023 | Chartered Accountant | British | 0 - 156 | 88 (56.4%) |
Resigned | Simon Christopher GLEDHILL | 26 Apr 2012 | 29 May 2013 | Bank Manager | British | 0 - 87 | 43 (49.4%) |
Resigned | Robin Alexander ISAACS | 23 May 2008 | 13 Dec 2012 | Director | British | 0 - 124 | 63 (50.8%) |
Resigned | Jon Mark HERBERT | 18 Jun 2007 | 26 Apr 2012 | Director | British | 6 - 103 | 54 (49.5%) |
Resigned | Timothy John COOKE | 18 Jun 2007 | 14 Aug 2012 | Director | British | 3 - 122 | 63 (50.4%) |
Resigned | Richard Fowler PELLY | 17 Nov 2005 | 26 Feb 2007 | Director | British | 0 - 117 | 61 (52.1%) |
Resigned | Peter HIGGINS | 07 Sep 2005 | 16 May 2008 | Director | British | 0 - 161 | 92 (57.1%) |
Resigned | Anthony Mark BASING | 07 Jul 2004 | 07 Sep 2009 | Director | British | 0 - 110 | 61 (55.5%) |
Resigned | Michael William JOSEPH | 09 Jun 2004 | 15 Nov 2006 | Banker | British | 7 - 161 | 94 (56.0%) |
Resigned | George Truett TATE | 29 Dec 2003 | 05 May 2004 | Director | American | 0 - 94 | 36 (38.3%) |
Resigned | Anthony Brian VOWLES | 29 Dec 2003 | 21 May 2008 | Director | British | 0 - 188 | 99 (52.7%) |
Resigned | Andrew John CUMMING | 22 Dec 2003 | 26 Apr 2012 | Director | British | 3 - 223 | 112 (49.6%) |
Resigned | Mark Andrew GRANT | 22 Dec 2003 | 16 Jun 2005 | Director | British | 0 - 114 | 64 (56.1%) |
Resigned | Frederick Michael Peter RIDING | 05 Mar 2001 | 29 Dec 2003 | Banker | British | 1 - 91 | 42 (45.7%) |
Resigned | Anthony Brian VOWLES | 05 Mar 2001 | 31 Oct 2003 | Director | British | 0 - 188 | 99 (52.7%) |
Resigned | Andrew John CUMMING | 05 Jun 2000 | 05 Mar 2001 | Banker | British | 3 - 223 | 112 (49.6%) |
Resigned | Roger Steuart KING | 06 Mar 2000 | 31 Oct 2003 | Banker | United States Citizen | 0 - 89 | 49 (55.1%) |
Resigned | Roger Russell SEGGINS | 06 Mar 2000 | 04 Jul 2003 | Banker | British | 0 - 101 | 64 (63.4%) |
Resigned | Michael Jonathan GREEN | 01 Oct 1998 | 03 Dec 2003 | Banker | British | 2 - 85 | 40 (46.0%) |
Resigned | David Peter PRITCHARD | 01 May 1998 | 09 May 2003 | Bank Director | British | 4 - 108 | 46 (41.1%) |
Resigned | John Anthony DAVIES | 19 Jan 1996 | 30 Sep 1998 | Banker | British | 1 - 56 | 22 (38.6%) |
Resigned | Alan Edward MOORE | 19 Jan 1996 | 30 Apr 1998 | Deputy Group Chief Executive | British | 0 - 81 | 30 (37.0%) |
Resigned | Peter Bernard MILES | 19 Jan 1996 | 26 Aug 2005 | Banker | British | 0 - 134 | 65 (48.5%) |
Resigned | David Henry Arnold HARRISON | 19 Jan 1996 | 06 Mar 2000 | Banker | British | 0 - 79 | 29 (36.7%) |
Resigned | Allan Robert FOAD | 19 Jan 1996 | 31 Oct 2005 | Banker | British | 0 - 112 | 55 (49.1%) |
Resigned | Malcolm Courtney ROGERS | 19 Jan 1996 | Director | British | 0 - 23 | 12 (52.2%) | |
Resigned | Anthony Wilfrid JUKES | 19 Jan 1996 | Banker | British | 0 - 58 | 27 (46.6%) | |
Resigned | Stephen John PETERS | 19 Jan 1996 | Accountant | British | 0 - 89 | 57 (64.0%) | |
Resigned | Nigel Trewyn WEST | 19 Jan 1996 | Banker | British | 0 - 23 | 12 (52.2%) |
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 6.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-22 | 2015-09-20 | 2014-09-20 | 2013-09-20 | 2012-09-20 | ||
LLOYDS BANK LEASING LIMITED | 6% PREFERENCE | 200 50% | 200 50% | 200 50% | 0 0% | 0 0% |
LLOYDS BANK LEASING LIMITED | ORDINARY NON VOTING | 200 50% | 200 50% | 200 50% | 0 0% | 0 0% |
LLOYDS TSB LEASING LIMITED | ORDINARY NON VOTING | 0 0% | 0 0% | 0 0% | 200 50% | 200 50% |
LLOYDS TSB LEASING LIMITED | 6% PREFERENCE | 0 0% | 0 0% | 0 0% | 200 50% | 200 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BIRCHCROWN FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOTABILITY OPERATIONS LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
AZULE LIMITED | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
COLONIAL EQUIPMENT FINANCE LTD. | 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
EUROPEAN COMMERCIAL LEASING LTD | 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN | 09512504 | 2019-03-31 | 21,300 | 0 | |
MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BIRCHCROWN FINANCE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |