Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
G.C.Birchall (Holdings) Limited
- Incorporated
- 3 November 1938 (88 years)
- Industry
- Non-trading company (74990)
- Owned by
- Louise Marie BirchallJustin Antony Birchall
- Accounts type
- Group
- Region
- North West
- Address
- Cobalt House Magnesium WayHaptonBurnleyBB12 7BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born December 1979 (46)
Director · Appointed 19 February 2025
British
Born June 1977 (49)
Director · Appointed 19 February 2025
British
Born November 1975
Director · Appointed 19 February 2025
British
Born July 1953 (73)
Director · Appointed 19 February 2025
British
Born March 1987 (39)
Director · Appointed 19 February 2025
British
Born February 1973 (53)
Director · Appointed 20 March 2023
British
Born June 1972 (54)
Birchall, Louise
Director · Appointed 20 March 2023
British
Born February 1968 (58)
Secretary
British
British
Born March 1948 (78)
Director
British
Born May 1947 (79)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Marie Birchall
Individual · Notified 2 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Holdings 3
Companies where G.C.Birchall (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 August 2016
15 August 2016
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £51
- Profit
- £3,000,000
- Current Ratio
- 0.0x
- Return on Equity
- 47923%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,743,981 | £4,702 | £4,702 | |||
| Current Assets | £410 | £1,558 | £1,558 | £1,558 | £1,558 | £1,558 |
| Debtors | £359 | £1,507 | £1,507 | £1,507 | £1,507 | £1,507 |
| Cash | £51 | £51 | £51 | £51 | £51 | £51 |
| Creditors (< 1 year) | £4,738,131 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£4,737,721) | £1,558 | £1,558 | |||
| Shareholder Funds | £6,260 | £6,260 | £6,260 | £6,260 | £6,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 21 June 2026 | Resolutions | |||
| 31 March 2026 | Group of companies' accounts | 31 March 2025 |
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