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Birchwood Holdings (Maldon) Ltd

Birchwood Holdings (Maldon) Ltd is an active company incorporated on 10 February 2023 with the registered office located in Chelmsford, Essex. Birchwood Holdings (Maldon) Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14654120
Private limited company
Age
2 years 9 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Birchwood Farm
Cock Clarks
Chelmsford
Essex
CM3 6RF
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Jun 1961
Caroline Louise Emans
PSC • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maldon Oyster Company Ltd
Richard Emans and Caroline Louise Emans are mutual people.
Active
Essex Tractor Co. Limited
Richard Emans and Caroline Louise Emans are mutual people.
Liquidation
Emans Holdings Limited
Richard Emans and Caroline Louise Emans are mutual people.
Liquidation
Scotts Holdings Ltd
Richard Emans and Caroline Louise Emans are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Inspection Address Changed
9 Months Ago on 6 Feb 2025
Inspection Address Changed
9 Months Ago on 6 Feb 2025
Caroline Louise Emans (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Caroline Louise Emans Details Changed
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 21 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 11 Feb 2025
Register inspection address has been changed from 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE
Submitted on 6 Feb 2025
Register inspection address has been changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE
Submitted on 6 Feb 2025
Director's details changed for Caroline Louise Emans on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Caroline Louise Emans as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 21 Feb 2024
Register inspection address has been changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 21 Feb 2024
Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 21 Feb 2024
Repayment History
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