Birchtime Limited

Active04646524 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Sarah Louise Birch
Anthony Charles Birch
Accounts type
Total exemption full
Region
South West
Address
Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2003
British
Director · Appointed 24 January 2003
British
Born April 1964 (62)
Director · Appointed 24 January 2003
British
Born March 1964 (62)
Officer history (2 former)
24 January 2003
Appointed Birch, Anthony Charles as Secretary
24 January 2003
Appointed Birch, Anthony Charles as Director
24 January 2003
Appointed Birch, Sarah Louise as Director
24 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Holdings 1

Companies where Birchtime Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,074,909
Cash
£43,588
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,127,114 £1,147,983 £1,205,540 £1,173,771 £1,115,260 £1,074,378 £1,074,909
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,072,302
Current Assets£515,943£353,365
Debtors£402,000£340,000
Cash£43,588£66,507£80,074£141,471£457,816£113,943£13,365
Creditors (< 1 year)£179,531£309,431£267,116£160,002£589,578£440,262£298,553
Creditors (> 1 year)£0
Net Current Assets£75,681£54,812
Net Assets£1,074,909£1,074,378£1,115,260£1,173,771£1,205,540£1,147,983£1,127,114
Shareholder Funds£1,074,909£1,074,378£1,115,260£1,173,771£1,205,540£1,147,983£1,127,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with updates29 January 2026
5 September 2025Resolutions
4 September 2025Memorandum and Articles of Association
3 September 2025Sub-division of shares
Show all recent filings

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