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Henry Birch Limited

Henry Birch Limited is an active company incorporated on 14 May 2007 with the registered office located in Derby, Derbyshire. Henry Birch Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06245670
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY
United Kingdom
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Dec 1959
Mr Henry Michael James Birch
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£262.9K
Increased by £36.39K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £119.88K (+9%)
Total Liabilities
-£156.65K
Decreased by £10.73K (-6%)
Net Assets
£1.27M
Increased by £130.61K (+11%)
Debt Ratio (%)
11%
Decreased by 1.82% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Mrs Shirley Birch (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mrs Shirley Birch Details Changed
9 Months Ago on 3 Feb 2025
Mr Henry Michael James Birch (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Henry Michael James Birch Details Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Henry Michael James Birch (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Resolutions
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Director's details changed for Mrs Shirley Birch on 3 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Henry Michael James Birch on 3 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Henry Michael James Birch as a person with significant control on 3 February 2025
Submitted on 14 Feb 2025
Change of details for Mrs Shirley Birch as a person with significant control on 3 February 2025
Submitted on 14 Feb 2025
Repayment History
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