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Birchfield Holdings Limited

Birchfield Holdings Limited is an active company incorporated on 7 October 2024 with the registered office located in Newtown, Powys. Birchfield Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16000871
Private limited company
Age
1 year
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 7 July 2026 (8 months remaining)
Address
Bryn Isel
The Bank
Newtown
SY16 2AB
United Kingdom
Address changed on 16 Dec 2024 (10 months ago)
Previous address was Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • Teacher • British • Lives in UK • Born in May 1985
Mr Adam Alan Wellesley Wood
PSC • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
W Squared Strategy Limited
Adam Alan Wellesley Wood is a mutual person.
Active
Financials
Birchfield Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Mr Adam Alan Wellesley Wood (PSC) Details Changed
6 Months Ago on 7 Apr 2025
Amy Elizabeth Wellesley Wood (PSC) Resigned
6 Months Ago on 7 Apr 2025
Theodore John Wellesley Wood (PSC) Resigned
10 Months Ago on 18 Dec 2024
Lily Elizabeth Wellesley Wood (PSC) Resigned
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Incorporated
1 Year Ago on 7 Oct 2024
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 13 Oct 2025
Cessation of Lily Elizabeth Wellesley Wood as a person with significant control on 18 December 2024
Submitted on 24 Jun 2025
Cessation of Amy Elizabeth Wellesley Wood as a person with significant control on 7 April 2025
Submitted on 24 Jun 2025
Change of details for Mr Adam Alan Wellesley Wood as a person with significant control on 7 April 2025
Submitted on 24 Jun 2025
Cessation of Theodore John Wellesley Wood as a person with significant control on 18 December 2024
Submitted on 24 Jun 2025
Registered office address changed from Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN United Kingdom to Bryn Isel the Bank Newtown SY16 2AB on 16 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year