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F.M. Birch Limited
F.M. Birch Limited is an active company incorporated on 31 March 1924 with the registered office located in Sheffield, South Yorkshire. F.M. Birch Limited was registered 101 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00196854
Private limited company
Age
101 years
Incorporated
31 March 1924
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 January 2025
Due by
30 October 2025
(1 month remaining)
Learn more about F.M. Birch Limited
Contact
Address
318 Coleford Road
Sheffield
S9 5PH
Same address for the past
37 years
Companies in S9 5PH
Telephone
01142431230
Email
Available in Endole App
Website
Birchdistribution.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Jonathan Mark Shirtcliffe
Director • PSC • British • Lives in England • Born in Apr 1962
Mr Gordon Innes Hershaw
Director • Sales Director • British • Lives in England • Born in Oct 1960
Joanna Jane Litchfield
Director • Interior Designer • British • Lives in England • Born in Jul 1964
Mrs Sarah Louise Shirtcliffe
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
ICF Tech Limited
Joanna Jane Litchfield is a mutual person.
Active
Broadholme Developments Limited
Joanna Jane Litchfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£1.37M
Increased by £217K (+19%)
Turnover
£14.04M
Increased by £147K (+1%)
Employees
37
Increased by 4 (+12%)
Total Assets
£8.65M
Increased by £864K (+11%)
Total Liabilities
-£2.15M
Increased by £423K (+24%)
Net Assets
£6.5M
Increased by £441K (+7%)
Debt Ratio (%)
25%
Increased by 2.67% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Jonathan Mark Shirtcliffe (PSC) Details Changed
10 Months Ago on 11 Nov 2024
John Roger Shirtcliffe (PSC) Resigned
10 Months Ago on 11 Nov 2024
Mrs Joanna Jane Litchfield Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Mr John Roger Shirtcliffe (PSC) Details Changed
2 Years Ago on 9 Sep 2023
John Roger Shirtcliffe Resigned
2 Years Ago on 9 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Get Alerts
Get Credit Report
Discover F.M. Birch Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Jonathan Mark Shirtcliffe as a person with significant control on 11 November 2024
Submitted on 23 Jun 2025
Cessation of John Roger Shirtcliffe as a person with significant control on 11 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mrs Joanna Jane Litchfield as a director on 29 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Change of details for Mr John Roger Shirtcliffe as a person with significant control on 9 September 2023
Submitted on 28 Sep 2023
Termination of appointment of John Roger Shirtcliffe as a director on 9 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 15 Sep 2023
Full accounts made up to 31 January 2023
Submitted on 2 Aug 2023
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Repayment History
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