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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 2025 (1 month ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
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
6
Shareholders
7
Controllers (PSC)
1
Director • Director • PSC • British • Lives in England • Born in Jun 1961 • Chairman
Director • Secretary • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Birch (Essex) Limited
Clare Moran and Christopher Howard Wilson are mutual people.
Active
McNaught Key & Co.Limited
Christopher Howard Wilson is a mutual person.
Active
Charles Birch (Sussex) Limited
Christopher Howard Wilson is a mutual person.
Active
Lancashire Leather Factors Limited(The)
Christopher Howard Wilson is a mutual person.
Active
Charles Birch (South West) Limited
Christopher Howard Wilson is a mutual person.
Active
T.W. Bailey (Merchants) Limited
Christopher Howard Wilson is a mutual person.
Active
Boot Repair Company Limited
Clare Moran and Christopher Howard Wilson are mutual people.
Active
Sports Junkie Limited
Clare Moran and Christopher Howard Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£402.72K
Decreased by £587.51K (-59%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£5.95M
Decreased by £322.41K (-5%)
Total Liabilities
-£907.41K
Decreased by £35.79K (-4%)
Net Assets
£5.04M
Decreased by £286.62K (-5%)
Debt Ratio (%)
15%
Increased by 0.21% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Full Accounts Submitted
2 Months Ago on 9 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Mr David James Barber Details Changed
1 Year 9 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Jan 2024
Mr Christopher Howard Wilson Details Changed
2 Years 1 Month Ago on 1 Jan 2024
Mrs Clare Moran Appointed
2 Years 1 Month Ago on 1 Jan 2024
Mr David Daniel Macdonald Details Changed
2 Years 1 Month Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Confirmation statement made on 29 December 2025 with updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 9 Dec 2025
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
Appointment of Mrs Clare Moran as a director on 1 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr David Daniel Macdonald 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
Repayment History
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