Founded in 2004, Birwelco, classified under reg no. 05177978 is an active company. Currently registered at Unit House Elba Business Park SA1 8QE, Swansea the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Vijay S., Gaurav S. and Cy W. and others. Of them, Cy W., Andrew W. have been with the company the longest, being appointed on 6 April 2020 and Vijay S. and Gaurav S. have been with the company for the least time - from 20 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit House Elba Business Park |
| Office Address2 | Crymlyn Burrows |
| Town | Swansea |
| Post code | SA1 8QE |
| Country of origin | United Kingdom |
| Registration Number | 05177978 |
| Date of Incorporation | Tue, 13th Jul 2004 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 06 April 2020
Position: Corporate Secretary
Appointed: 03 April 2020
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Unitbirwelco Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Unitbirwelco (Group) Limited that entered Swansea, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Archover Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Unitbirwelco Ltd
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11506274 |
| Notified on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unitbirwelco (Group) Limited
Unit House Elba Business Park Elba Crescent, Swansea, SA1 8QE, Wales
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11506274 |
| Notified on | 21 December 2018 |
| Ceased on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archover Limited
5th Floor Gracechurch Street, London, EC3V 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | London |
| Place registered | England And Wales |
| Registration number | 07235487 |
| Notified on | 24 August 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% voting rights |
William L.
| Notified on | 30 June 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 91 060 | 152 903 | 128 436 | 2 163 |
| Current Assets | 825 915 | 2 626 295 | 3 649 230 | 4 146 593 |
| Debtors | 734 855 | 2 473 392 | 3 520 794 | 4 144 430 |
| Other Debtors | 43 490 | 58 538 | 19 000 | 15 402 |
| Property Plant Equipment | 16 313 | 18 170 | 46 336 | 42 025 |
| Net Assets Liabilities | -77 422 | 316 429 | 807 592 | |
| Other | ||||
| Accrued Liabilities | 400 022 | 295 680 | 534 144 | 959 531 |
| Accumulated Amortisation Impairment Intangible Assets | 237 500 | 237 500 | 237 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 136 206 | 150 571 | 161 416 | 178 292 |
| Amounts Owed By Group Undertakings | 162 802 | 1 516 923 | 2 356 213 | 2 136 992 |
| Amounts Owed To Group Undertakings | 1 880 993 | 2 460 377 | 2 221 450 | |
| Amounts Recoverable On Contracts | 385 837 | 211 301 | 536 198 | 1 184 830 |
| Average Number Employees During Period | 14 | 13 | 16 | 19 |
| Corporation Tax Payable | 4 085 | 4 085 | 4 085 | |
| Creditors | 833 033 | 2 721 887 | 10 927 | 92 |
| Fixed Assets | 16 313 | 18 170 | 46 336 | 271 125 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 780 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 365 | 10 845 | 16 876 | |
| Intangible Assets Gross Cost | 237 500 | 237 500 | 237 500 | 466 600 |
| Net Current Assets Liabilities | -7 118 | -95 592 | 281 020 | 536 559 |
| Number Shares Issued Fully Paid | 25 | 25 | 25 | |
| Other Creditors | 1 327 | 5 719 | 2 222 | 2 881 |
| Other Taxation Social Security Payable | 30 344 | 79 216 | 147 501 | |
| Par Value Share | 1 | 1 | 1 | |
| Payments Received On Account | 144 314 | 299 262 | ||
| Prepayments | 23 083 | 43 517 | 47 351 | 119 824 |
| Profit Loss | -136 617 | 393 851 | 491 163 | |
| Property Plant Equipment Gross Cost | 152 519 | 168 741 | 207 752 | 220 317 |
| Recoverable Value-added Tax | 16 267 | 6 819 | 20 250 | 59 225 |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 222 | 39 011 | 12 565 | |
| Total Assets Less Current Liabilities | 9 195 | -77 422 | 327 356 | 807 684 |
| Trade Creditors Trade Payables | 257 026 | 236 148 | 277 763 | 264 095 |
| Trade Debtors Trade Receivables | 103 376 | 636 294 | 541 782 | 628 157 |
| Bank Borrowings Overdrafts | 88 | |||
| Finance Lease Liabilities Present Value Total | 10 403 | 10 403 | ||
| Increase Decrease In Property Plant Equipment | 39 011 | |||
| Intangible Assets | 229 100 | |||
| Total Additions Including From Business Combinations Intangible Assets | 229 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (13 pages) |
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