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Birchden Holdings Limited

Birchden Holdings Limited is an active company incorporated on 28 December 2018 with the registered office located in London, Greater London. Birchden Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11743023
Private limited company
Age
7 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2025 (1 month ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Aug 1986
Director • PSC • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterhouse Plant Services Ltd
Harriette Forbes and Christopher Wayne Lavin are mutual people.
Active
Temper Properties Limited
Harriette Forbes and Christopher Wayne Lavin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£287.98K
Decreased by £12.24K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.47M
Increased by £176.58K (+14%)
Total Liabilities
-£5.49K
Decreased by £9.14K (-62%)
Net Assets
£1.46M
Increased by £185.72K (+15%)
Debt Ratio (%)
0%
Decreased by 0.76% (-67%)
Latest Activity
Confirmation Submitted
7 Days Ago on 10 Feb 2026
Full Accounts Submitted
18 Days Ago on 30 Jan 2026
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Dec 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 27 December 2025 with no updates
Submitted on 10 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 28 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Mar 2023
Registration of charge 117430230001, created on 24 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 28 Dec 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 20 Apr 2022
Repayment History
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