Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charles Birch (Sussex) Limited
- Incorporated
- 31 May 1946 (80 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Units 7/8 Fleet Hall RoadPurdeys Industrial EstateRochfordSS4 1NF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born June 1961 (65)
Officer history (3 former)
10 January 2011
10 January 2011
12 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1161150
Former controllers (1)
30 June 2017
Ceased Charles Birch (Essex) Ltd — Owns 75–100% of shares (as a firm)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Boot Repair Company Limited Owns 25–50% of shares (as a firm)
Charles Birch (Essex) Limited Owns 75–100% of shares
Charles Birch (South West) Limited Owns 75–100% of shares
Charles Birch (Sussex) Limited This company Owns 75–100% of shares
Collinson's Cut Soles Limited Owns 75–100% of shares
Lancashire Leather Factors Limited(the) Owns 75–100% of shares
McNaught Key & Co.Limited Owns 75–100% of shares
Sports Junkie Limited Owns 50–75% of shares
T.W. Bailey (Merchants) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Net Current Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 10 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 14 August 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 4 January 2024 | Confirmation statement with no updates | 29 December 2023 |
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