Summary
AI-generated analysis based on publicly available data
Birchwood Ventures Ltd is a London-based investment holding company incorporated in 2011, primarily operating in the commercial property and venture capital space. The company has maintained consistent trading activity over 13 years with a broadly positive financial trajectory.
Flags
Key risk indicators identified across all data sources
Recent director resignation
James Whitfield resigned as director within the last 90 days after 4 years of service. Review circumstances before proceeding.
2 outstanding charges
Two charges registered on commercial property assets remain outstanding. Both are standard fixed charges with major UK lenders.
Net profit decline
Net profit decreased 8.7% year-on-year from £312K to £285K despite revenue growth, suggesting rising costs.
Director holds 5 active directorships
The primary director currently holds 5 simultaneous active directorships across different companies.
Long trading history
Company has been active for over 13 years with consistent filing history and no periods of dormancy.
Timeline
Chronological view of key events and risk indicators
2026
James Whitfield resigned
1 Mar 2026Resigned from director.
Full Accounts
15 Jan 2026Accounts filing.
2025
Full Accounts
20 Jan 2025Accounts filing.
2024
Full Accounts
22 Jan 2024Accounts filing.
2022
Charge registered
10 Aug 2022Legal mortgage / Fixed charge
James Whitfield appointed
15 Jan 2022Appointed as director.
2019
Charge registered
14 May 2019Legal mortgage / Fixed charge
Charge satisfied
30 Apr 2019Legal mortgage / Fixed charge
2016
Michael Torres appointed
1 Feb 2016Appointed as director.
2015
Charge registered
20 Mar 2015Legal mortgage / Fixed charge
2011
Company incorporated
15 Jun 2011Birchwood Ventures Ltd was incorporated.
Sarah Chen appointed
15 Jun 2011Appointed as director.
Financials
Key metrics from the most recent filed accounts
Period ending 31 Dec 2025
Activities of other holding companies not elsewhere classified. Industry median revenue for companies of comparable size is approximately £1.8M with average net margin of 12%.
Directors
Current and former officers with appointment history
| Name | Active roles | Risk | |
|---|---|---|---|
Sarah Chen | 5 / 8 | medium | |
Michael Torres | 2 / 3 | low |
Director Network
Companies connected through shared directors
Persons with Significant Control
Individuals or entities with significant influence over the company
Sarah Chen
Charges
Mortgages and charges registered against the company
Legal mortgage / Fixed charge
In favour of: Barclays Bank PLC
Fixed charge over commercial property at 45 Clerkenwell Road, London EC1R 0DU
Created 14 May 2019
Legal mortgage / Fixed charge
In favour of: HSBC UK Bank PLC
Fixed charge over commercial property at Unit 12, Camden Business Park, London NW1 8QN
Created 10 Aug 2022
Legal mortgage / Fixed charge
In favour of: Lloyds Banking Group PLC
Fixed charge over company assets
Created 20 Mar 2015
Satisfied 30 Apr 2019
Compliance Checks
Regulatory register checks across UK authorities
Filings
Recent filing history from Companies House
2026
Full Accounts
2025
Confirmation Statement
Termination of Appointment of Director
Full Accounts
2024
Confirmation Statement
Full Accounts
2023
Confirmation Statement
2022
Charge Registered
Appointment of Director
Data Sources
APIs and registers queried during report generation
Companies House
Claude
Other
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