The Birth Company Limited
04002140 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-05-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-01-11 · next due 2027-01-25
Registered office
2 Cavendish SquareLondon
W1g 0pu
Peer comparison
Compared against 686 UK companies in SIC 86220 (Specialists medical practice activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 686 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Apr 2021 | Apr 2020 | Apr 2019 | Apr 2018 | Apr 2017 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£984,895
↑36.7%
|
£720,476
↑10.3%
|
£653,467
↑69.0%
|
£386,553
↑7.3%
|
£360,186
|
| Cash |
£887,865
↑45.6%
|
£609,685
↑10.8%
|
£550,304
↑59.6%
|
£344,825
↑19.6%
|
£288,292
|
| Debtors |
£97,030
↓12.4%
|
£110,791
↑7.4%
|
£103,163
↑147.2%
|
£41,728
↓42.0%
|
£71,894
|
| Net current assets |
£444,688
↓9.7%
|
£492,443
↑26.7%
|
£388,523
↑63.1%
|
£238,277
↑11.6%
|
£213,476
|
| Net assets |
£596,634
↑32.7%
|
£449,476
↑3.1%
|
£435,989
↓1.7%
|
£443,348
↓16.5%
|
£531,080
|
| Equity |
£596,634
↑32.7%
|
£449,476
↑3.1%
|
£435,989
↓1.7%
|
£443,348
↓16.5%
|
£531,080
|
| Other | |||||
| Average employees |
20
↑33.3%
|
15
↑25.0%
|
12
→0.0%
|
12
↑20.0%
|
10
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Patel, Samir Chandrakant · Secretary appointed 2024-12-03
- King, Stuart James John · Director appointed 2023-01-19
- Blake, Kirsty · Director appointed 2021-09-21
- Whitney-Smith, Jane · Director appointed 2021-07-30
- Vickery, Catherine · Secretary appointed 2021-07-30 resigned 2024-12-03
- Gibb, Donald, Dr · Director appointed 2000-05-25 resigned 2024-07-31
- Vireswer, Selvavinayagam · Director appointed 2021-07-30 resigned 2022-12-19
- Gibb, Marie Reine · Secretary appointed 2000-05-25 resigned 2021-07-30
- Mccollum, Anglea Jean · Secretary appointed 2000-05-25 resigned 2000-05-25
- Taylor, Martyn · Director appointed 2000-05-25 resigned 2000-05-25
People with significant control (3)
-
Dr Donald Gibb Ceased 2024-12-19Individual Psc · British · resident in England · born 12/1949 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Marie Reine Gibb Ceased 2021-07-30Individual Psc · French · resident in United Kingdom · born 6/1948 · notified 2020-12-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Hca International Limited ActiveCorporate Entity Psc · notified 2021-07-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-09 Full accounts (paper) AA Accounts
- 2025-03-20 Change to a person with significant control PSC05 PSC
- 2025-01-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-23 Capital name of class of shares (paper) SH08 Capital
- 2024-12-23 Full accounts (paper) AA Accounts
- 2024-12-19 Cessation of a person with significant control PSC07 PSC
- 2024-12-05 Appointment of secretary AP03 Officers
- 2024-12-05 Termination secretary company with name termination date TM02 Officers
- 2024-11-25 Capital name of class of shares (paper) SH08 Capital
- 2024-11-01 Termination director company with name termination date TM01 Officers
- 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-16 Full accounts (paper) AA Accounts
- 2023-04-06 Full accounts (paper) AA Accounts
- 2023-02-01 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register