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Birch Holt Investments Limited

Birch Holt Investments Limited is an active company incorporated on 11 March 2020 with the registered office located in Battle, East Sussex. Birch Holt Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12510143
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fordlands
Crowhurst Road
Catsfield
East Sussex
TN33 9BT
England
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was PO Box 152 Crowhurst Road Battle TN33 3BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in UK • Born in May 1966
Director • English • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Domaines Du Chateau Limited
Byron Michael William Lear is a mutual person.
Active
Fondare Developments Limited
Byron Michael William Lear is a mutual person.
Active
Paddock View (Lower Horsebridge) Limited
Byron Michael William Lear is a mutual person.
Active
Domaines Real Estate Limited
Byron Michael William Lear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.4K
Decreased by £1.31K (-48%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£735K
Increased by £287.5K (+64%)
Total Liabilities
-£742.28K
Increased by £294.48K (+66%)
Net Assets
-£7.28K
Decreased by £6.98K (+2303%)
Debt Ratio (%)
101%
Increased by 0.92% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Michael Lear Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr Michael Lear (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Registered office address changed from PO Box 152 Crowhurst Road Battle TN33 3BX United Kingdom to Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT on 6 March 2024
Submitted on 6 Mar 2024
Change of details for Mr Michael Lear as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Michael Lear on 6 March 2024
Submitted on 6 Mar 2024
Registration of charge 125101430005, created on 22 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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