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Charles Birch Limited

Charles Birch Limited is an active company incorporated on 25 February 1974 with the registered office located in Leeds, West Yorkshire. Charles Birch Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01161150
Private limited company
Age
51 years
Incorporated 25 February 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
4 Brown Lane West
Gelderd Road
Leeds
West Yorkshire
LS12 6BH
Same address for the past 22 years
Telephone
01132421162
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Jun 1961
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1976
Director • Sales Director • British • Lives in England • Born in Feb 1974
Director • Managing Director • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Birch (Essex) Limited
Mr Christopher Howard Wilson and Mrs Clare Moran are mutual people.
Active
Boot Repair Company Limited
Mr Christopher Howard Wilson and Mrs Clare Moran are mutual people.
Active
Sports Junkie Limited
Mr Christopher Howard Wilson and Mrs Clare Moran are mutual people.
Active
Collinson's Cut Soles Limited
Mr Christopher Howard Wilson is a mutual person.
Active
McNaught Key & Co.Limited
Mr Christopher Howard Wilson is a mutual person.
Active
Charles Birch (Sussex) Limited
Mr Christopher Howard Wilson is a mutual person.
Active
Lancashire Leather Factors Limited(The)
Mr Christopher Howard Wilson is a mutual person.
Active
Charles Birch (South West) Limited
Mr Christopher Howard Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£990.22K
Increased by £474.12K (+92%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£6.27M
Decreased by £38.52K (-1%)
Total Liabilities
-£943.2K
Decreased by £124.21K (-12%)
Net Assets
£5.33M
Increased by £85.68K (+2%)
Debt Ratio (%)
15%
Decreased by 1.88% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Mr David James Barber Details Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Christopher Howard Wilson Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Clare Moran Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr David Daniel Macdonald Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Nov 2024
Director's details changed for Mr David James Barber on 8 May 2024
Submitted on 10 May 2024
Director's details changed for Mr David Daniel Macdonald on 1 January 2024
Submitted on 23 Jan 2024
Appointment of Mrs Clare Moran as a director on 1 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Christopher Howard Wilson on 1 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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