£46.62m
+4%vs Jan 2024ActiveSC419949Private limited companyPerth
MARK BIRKBECK & SONS LIMITED
Significant control: Mark Nigel Thomas Birkbeck (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MARK BIRKBECK & SONS LIMITED is an active private limited company (company number SC419949) incorporated on 20 March 2012, registered in Perth. Its registered activity is non-trading company (SIC 74990). Latest group accounts cover the period ending 29 January 2025, showing net assets of £46.62m and cash of £20k, with 0 employees on average. Net assets rose 4% on the prior period (£44.91m).
Peer position · net assets
By net assets it sits in the top quarter of 4,124 comparable companies in Other (median £2, upper quartile £360).
02
Ownership and control
- Mr Mark Nigel Thomas Birkbeck
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mark Nigel Thomas Birkbeck
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Tom Mackenzie Birkbeck
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 20 March 201214 yrs ago
- Next accounts due
- 29 October 2026in 6 days
- Confirmation statement due
- 3 April 2027in 162 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£20k
−34%vs Jan 2024Not reported
0
vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 29 January 2025 | £46.62m | £20k | £5.53m | — | — | £2.33m | 0 |
| 31 January 2024 | £44.91m | £31k | £3.73m | — | — | £1.70m | 0 |
| 31 January 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £46,617,595 at 29 January 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 20 March 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 162 days
- Next accounts duein 6 days
- Accounts period endNet assets £46.62m · group accounts
- Accounts period endNet assets £44.91m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in the UK
- SUTT AUTOMATION CO., LIMITEDStafford · inc. Mar 2012
- VISTA 70 LIMITEDFordingbridge · inc. Mar 2012
- QWERTYAS LIMITEDFiley · inc. Mar 2012
- 900 AVIATION & DEFENCE CONSULTANCY SERVICES LIMITEDChard · inc. Mar 2012
- ROODS GROUP LIMITEDSaltash · inc. Mar 2012
- BUSINESS ASSIST MIDLANDS LIMITEDStoke-On-Trent · inc. Mar 2012
All companies incorporated on 20 March 2012 · in Mar 2012.
09
Reminders for MARK BIRKBECK & SONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.