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G.C.Birchall (Holdings) Limited

G.C.Birchall (Holdings) Limited is an active company incorporated on 3 November 1938 with the registered office located in Burnley, Lancashire. G.C.Birchall (Holdings) Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00345838
Private limited company
Age
86 years
Incorporated 3 November 1938
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cobalt House Magnesium Way
Hapton
Burnley
BB12 7BF
England
Same address for the past 4 years
Telephone
01282429446
Email
Available in Endole App
People
Officers
10
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1972
Director • Secretary • Manager • British • Lives in England • Born in May 1947
Director • PSC • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
G.C. Birchall Limited
Mr Colin George Birchall, , and 4 more are mutual people.
Active
Quality Food Service Limited
Gillian Alison Smith, Nicola Jane Watson, and 3 more are mutual people.
Active
Prep Co (Birchall) Limited
Gillian Alison Smith, Nicola Jane Watson, and 3 more are mutual people.
Active
The Original Produce Company (Middlesbrough) Limited
Gillian Alison Smith, Andrew Green, and 1 more are mutual people.
Active
B.C.S. Disposables Limited
Mr Colin George Birchall is a mutual person.
Active
Countrywide Catering Distributors Limited
Mr Justin Antony Birchall is a mutual person.
Active
The Country Range Group Limited
Mr Justin Antony Birchall is a mutual person.
Active
The Country Range Trust Limited
Mr Justin Antony Birchall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £2.8M (+903%)
Turnover
£43.8M
Increased by £3.42M (+8%)
Employees
150
Decreased by 3 (-2%)
Total Assets
£20.4M
Increased by £4.08M (+25%)
Total Liabilities
-£14.09M
Increased by £4.44M (+46%)
Net Assets
£6.3M
Decreased by £357K (-5%)
Debt Ratio (%)
69%
Increased by 9.92% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Keith Horner Appointed
6 Months Ago on 19 Feb 2025
Mr Robert John Chesworth Appointed
6 Months Ago on 19 Feb 2025
Mr Andrew Green Appointed
6 Months Ago on 19 Feb 2025
Ms Nicola Jane Watson Appointed
6 Months Ago on 19 Feb 2025
Mrs Gillian Alison Smith Appointed
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mrs Gillian Alison Smith as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Andrew Green as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Ms Nicola Jane Watson as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Keith Horner as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Robert John Chesworth as a director on 19 February 2025
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 7 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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