Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
A.V. Birch Limited
- Incorporated
- 22 October 2003 (23 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Martyn John Coles
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Aldenham Business ParkMuckley CrossActon Round BridgnorthWV16 4RR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Coles, Martyn John
Director · Appointed 13 April 2026
British
Born December 1968 (57)
Secretary · Appointed 22 October 2003
British
Director · Appointed 22 October 2003
British
Born August 1967 (59)
Director · Appointed 22 October 2003
British
Born October 1952 (74)
Officer history (8 former)
13 April 2026
Appointed Coles, Martyn John as Director
12 April 2026
Resigned Tilsley-Curtis, David as Director
12 April 2026
Resigned Roberts, Barry Tudor as Director
12 April 2026
17 March 2023
Appointed Roberts, Barry Tudor as Director
4 June 2019
9 July 2012
9 July 2012
Appointed Tilsley-Curtis, David as Director
30 June 2012
Resigned Ritchie, Alan as Director
1 January 2009
Appointed Ritchie, Alan as Director
4 May 2007
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09279786
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A.V. Birch Limited This company Owns 75–100% of shares
A V Access Limited Owns 75–100% of shares
AV Birch Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,824,297
- Cash
- £453,998
- Employees
- 46
- Debt Ratio
- 30%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £431,865 | £698,997 | £971,173 | £335,308 | £360,334 | £424,085 |
| Current Assets | £2,183,853 | £2,717,826 | £2,588,248 | £3,755,638 | £2,941,492 | £2,444,450 |
| Debtors | £1,113,901 | £1,387,876 | £1,644,898 | £1,787,122 | £945,428 | £1,736,111 |
| Cash | £453,998 | £495,345 | £493,882 | £1,052,162 | £1,087,659 | £243,791 |
| Creditors (< 1 year) | £766,421 | £1,454,479 | £1,949,612 | £2,091,125 | £1,433,739 | £1,106,114 |
| Creditors (> 1 year) | £25,000 | £75,000 | £138,380 | £216,755 | £328,047 | £228,162 |
| Net Current Assets | £1,417,432 | £1,263,347 | £638,636 | £1,664,513 | £1,507,753 | £1,338,336 |
| Net Assets | £1,824,297 | £1,887,344 | £1,471,429 | £1,783,066 | £1,536,884 | £1,466,153 |
| Shareholder Funds | £1,824,297 | £1,887,344 | £1,471,429 | £1,783,066 | £1,536,884 | £1,466,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a director |
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