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Davis And Birch Holdings Limited

Davis And Birch Holdings Limited is an active company incorporated on 29 November 2023 with the registered office located in Stamford, Lincolnshire. Davis And Birch Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15316377
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Grey House The Grey House
3 Broad Street
Stamford
PE9 1PG
England
Address changed on 28 Apr 2024 (1 year 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Mr Nicholas Angelo Bortone
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Davis & Birch Limited
Nicholas Angelo Bortone is a mutual person.
Active
Tekniplaz Limited
Nicholas Angelo Bortone is a mutual person.
Active
ALL-Pak Engineering Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Ee SPV 1 Limited
Nicholas Angelo Bortone is a mutual person.
Active
Ee SPV 5 Limited
Nicholas Angelo Bortone is a mutual person.
Active
ALL-Pak Engineering Holdings Limited
Nicholas Angelo Bortone is a mutual person.
Active
Hilltop Engineering And Tool Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Grab Tool Management Limited
Nicholas Angelo Bortone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.02M
Total Liabilities
-£1.02M
Net Assets
£85
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Accounting Period Extended
11 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 7 May 2024
New Charge Registered
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Apr 2024
Incorporated
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 29 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 8 Nov 2024
Registration of charge 153163770002, created on 7 May 2024
Submitted on 22 May 2024
Registration of charge 153163770001, created on 7 May 2024
Submitted on 10 May 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Grey House the Grey House 3 Broad Street Stamford PE9 1PG on 28 April 2024
Submitted on 28 Apr 2024
Incorporation
Submitted on 29 Nov 2023
Repayment History
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