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 Limited
- Incorporated
- 25 February 1974 (52 years)
- Industry
- Wholesale of clothing and footwear (46420) Wholesale of household goods (other than musical instruments) n.e.c. (46499)Non-specialised wholesale trade (46900)Retail sale of footwear in specialised stores (47721)
- Directors
- David James Barber
- Owned by
- Christopher Howard Wilson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 Brown Lane WestGelderd RoadLeedsLS12 6BH
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born December 1976 (49)
Moran, Clare
Secretary · Appointed 31 December 2014
Barber, David James
Director · Appointed 4 January 2011
British
Born February 1974 (52)
Director
British
Born June 1961 (65)
Officer history (11 former)
30 June 2026
Resigned Macdonald, David Daniel as Director
1 January 2024
28 May 2021
28 May 2021
28 May 2021
31 December 2014
Appointed Moran, Clare as Secretary
10 January 2011
10 January 2011
4 January 2011
Appointed Macdonald, David Daniel as Director
4 January 2011
Appointed Barber, David James as Director
12 October 1998
1 July 1996
Resigned Rooney, George as Director
30 September 1994
15 May 1993
Resigned Hipwell, Bernard Lester as Director
4 December 1992
31 August 1992
Resigned Furness, Andrew as Director
31 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1961 (65)
Holdings 9
Companies where Charles Birch Limited is registered as a person with significant control
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £402,715
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £860,928 | £855,792 | £789,480 |
| Current Assets | £5,085,655 | £5,413,200 | £5,518,036 |
| Debtors | £1,417,899 | £1,447,003 | £1,559,049 |
| Cash | £402,715 | £990,220 | £516,097 |
| Creditors (< 1 year) | £907,411 | £943,200 | £1,067,407 |
| Net Current Assets | £4,178,244 | £4,470,000 | £4,450,629 |
| Shareholder Funds | £5,039,172 | £5,325,792 | £5,240,109 |
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 | ||
| 9 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 29 November 2024 | Total exemption full accounts | 30 June 2024 | ||
| 10 May 2024 | Director's details changed |
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