BIRCHCROWN FINANCE LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 01 (5.0%)
Active Paul CLARKE 24 Jan 2024 Company Director British 41 - 01 (2.4%)
Active Laura Frances Christabel DOREY 13 Jan 2022 Director British 44 - 56 (12.2%)
Resigned John Robert TURNER 23 Sep 2015 30 Jan 2024 Director British 1 - 5010 (19.6%)
Resigned Gerard Ashley FOX 29 May 2013 28 Jun 2018 Banker British 0 - 10852 (48.1%)
Resigned Kevin Charles HARRIS 29 May 2013 30 Sep 2015 Director British 0 - 3917 (43.6%)
Resigned Colin Graham DOWSETT 26 Apr 2012 22 Nov 2023 Chartered Accountant British 0 - 15688 (56.4%)
Resigned Simon Christopher GLEDHILL 26 Apr 2012 29 May 2013 Bank Manager British 0 - 8743 (49.4%)
Resigned Robin Alexander ISAACS 23 May 2008 13 Dec 2012 Director British 0 - 12463 (50.8%)
Resigned Jon Mark HERBERT 18 Jun 2007 26 Apr 2012 Director British 6 - 10354 (49.5%)
Resigned Timothy John COOKE 18 Jun 2007 14 Aug 2012 Director British 3 - 12263 (50.4%)
Resigned Richard Fowler PELLY 17 Nov 2005 26 Feb 2007 Director British 0 - 11761 (52.1%)
Resigned Peter HIGGINS 07 Sep 2005 16 May 2008 Director British 0 - 16192 (57.1%)
Resigned Anthony Mark BASING 07 Jul 2004 07 Sep 2009 Director British 0 - 11061 (55.5%)
Resigned Michael William JOSEPH 09 Jun 2004 15 Nov 2006 Banker British 7 - 16194 (56.0%)
Resigned George Truett TATE 29 Dec 2003 05 May 2004 Director American 0 - 9436 (38.3%)
Resigned Anthony Brian VOWLES 29 Dec 2003 21 May 2008 Director British 0 - 18899 (52.7%)
Resigned Andrew John CUMMING 22 Dec 2003 26 Apr 2012 Director British 3 - 223112 (49.6%)
Resigned Mark Andrew GRANT 22 Dec 2003 16 Jun 2005 Director British 0 - 11464 (56.1%)
Resigned Frederick Michael Peter RIDING 05 Mar 2001 29 Dec 2003 Banker British 1 - 9142 (45.7%)
Resigned Anthony Brian VOWLES 05 Mar 2001 31 Oct 2003 Director British 0 - 18899 (52.7%)
Resigned Andrew John CUMMING 05 Jun 2000 05 Mar 2001 Banker British 3 - 223112 (49.6%)
Resigned Roger Steuart KING 06 Mar 2000 31 Oct 2003 Banker United States Citizen 0 - 8949 (55.1%)
Resigned Roger Russell SEGGINS 06 Mar 2000 04 Jul 2003 Banker British 0 - 10164 (63.4%)
Resigned Michael Jonathan GREEN 01 Oct 1998 03 Dec 2003 Banker British 2 - 8540 (46.0%)
Resigned David Peter PRITCHARD 01 May 1998 09 May 2003 Bank Director British 4 - 10846 (41.1%)
Resigned John Anthony DAVIES 19 Jan 1996 30 Sep 1998 Banker British 1 - 5622 (38.6%)
Resigned Alan Edward MOORE 19 Jan 1996 30 Apr 1998 Deputy Group Chief Executive British 0 - 8130 (37.0%)
Resigned Peter Bernard MILES 19 Jan 1996 26 Aug 2005 Banker British 0 - 13465 (48.5%)
Resigned David Henry Arnold HARRISON 19 Jan 1996 06 Mar 2000 Banker British 0 - 7929 (36.7%)
Resigned Allan Robert FOAD 19 Jan 1996 31 Oct 2005 Banker British 0 - 11255 (49.1%)
Resigned Malcolm Courtney ROGERS 19 Jan 1996 Director British 0 - 2312 (52.2%)
Resigned Anthony Wilfrid JUKES 19 Jan 1996 Banker British 0 - 5827 (46.6%)
Resigned Stephen John PETERS 19 Jan 1996 Accountant British 0 - 8957 (64.0%)
Resigned Nigel Trewyn WEST 19 Jan 1996 Banker British 0 - 2312 (52.2%)
Number of active directors: 3
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

Name
 
LLOYDS BANK PROPERTY COMPANY LIMITED (00747129) - Active
LBI LEASING LIMITED (00747346) - Active
HILL SAMUEL LEASING CO. LIMITED (00938603) - Active
LLOYDS BANK LEASING LIMITED (01004792) - Active
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED (01107543) - Active
WOOD STREET LEASING LIMITED (01132261) - Active
LLOYDS PROJECT LEASING LIMITED (01280300) - Active
LLOYDS INDUSTRIAL LEASING LIMITED (01387402) - Active
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED (01397437) - Active
HILL SAMUEL FINANCE LIMITED (01580252) - Active
CONQUEST SECURITIES LIMITED (01580616) - Active
BIRCHCROWN FINANCE LIMITED (01583334) - Active
LLOYDS LEASING DEVELOPMENTS LIMITED (01856355) - Active
SEABREEZE LEASING LIMITED (02045936) - Active
LLOYDS PLANT LEASING LIMITED (02049526) - Active
ST. MARY'S COURT INVESTMENTS (02061420) - Active
PACIFIC LEASING LIMITED (02279166) - Active
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (02279167) - Active
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED (02353803) - Active
LLOYDS PORTFOLIO LEASING LIMITED (02366518) - Active
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED (02377708) - Liquidation
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED (02407853) - Active
LLOYDS GENERAL LEASING LIMITED (02520898) - Active
CAVEMINSTER LIMITED (02569981) - Active
TRANQUILLITY LEASING LIMITED (02677724) - Active
NORDIC LEASING LIMITED (02791468) - Liquidation
HALIFAX LEASING (MARCH NO. 2) LIMITED (02799754) - Active
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043) - Active
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810) - Active
HALIFAX LEASING (SEPTEMBER) LIMITED (03283268) - Active
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED (04280591) - Active
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED (04440277) - Active
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED (04440298) - Active
BARENTS LEASING LIMITED (04440327) - Active
SEASPIRIT LEASING LIMITED (04449174) - Active
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED (04839284) - Active
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED (04839397) - Active
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED (04839433) - Active
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED (05017333) - Active
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED (05017356) - Liquidation
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088) - Active
BOSSAF RAIL LIMITED (05175069) - Active
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED (05452927) - Liquidation
GENERAL LEASING (NO. 12) LIMITED (05452932) - Liquidation
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED (05452958) - Liquidation
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED (05493448) - Liquidation
BRITISH LINEN LEASING LIMITED (SC049669) - Active
THE BRITISH LINEN COMPANY LIMITED (SC063024) - Active
BRITISH LINEN SHIPPING LIMITED (SC066775) - Active
BRITISH LINEN LEASING (LONDON) LIMITED (SC097232) - Active
STANDARD PROPERTY INVESTMENT (1987) LIMITED (SC102845) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-222015-09-202014-09-202013-09-202012-09-20
LLOYDS BANK LEASING LIMITED6% PREFERENCE200
50%
200
50%
200
50%
0
0%
0
0%
LLOYDS BANK LEASING LIMITEDORDINARY NON VOTING200
50%
200
50%
200
50%
0
0%
0
0%
LLOYDS TSB LEASING LIMITEDORDINARY NON VOTING0
0%
0
0%
0
0%
200
50%
200
50%
LLOYDS TSB LEASING LIMITED6% PREFERENCE0
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
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