Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Henry Birch Limited
- Incorporated
- 14 May 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Amanda BirchFiona Birch-GreenShirley Diane Birch
- Owned by
- Shirley Diane Birch
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 18 St Christopher's WayPride ParkDerbyDE24 8JY
Officers 3 active
Officer details are public data from the Companies House register.
Birch, Amanda
Director · Appointed 1 February 2026
British
Born February 1997 (29)
Birch-Green, Fiona
Director · Appointed 1 February 2026
British
Born May 1994 (32)
Birch, Shirley Diane
Director · Appointed 24 March 2021
British
Born June 1959 (67)
Officer history (4 former)
1 February 2026
Appointed Birch, Amanda as Director
1 February 2026
Appointed Birch-Green, Fiona as Director
27 August 2025
24 March 2022
Resigned Clarke, Christopher as Secretary
24 March 2021
Appointed Birch, Shirley Diane as Director
1 March 2010
Appointed Clarke, Christopher as Secretary
1 March 2010
1 March 2010
1 March 2010
14 May 2007
14 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shirley Diane Birch
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (1)
27 August 2025
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,369,145
- Cash
- £281,447
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,084,965 | £944,751 | £900,421 | £890,137 | £853,176 | £654,582 |
| Current Assets | £504,630 | £484,282 | £408,731 | £411,882 | £360,204 | £243,047 |
| Debtors | £223,183 | £221,380 | £182,220 | £252,503 | £232,690 | £191,947 |
| Cash | £281,447 | £262,902 | £226,511 | £159,379 | £127,514 | £51,100 |
| Creditors (< 1 year) | £220,450 | £136,649 | £147,381 | £247,690 | £302,231 | £270,918 |
| Creditors (> 1 year) | £0 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Net Current Assets | £284,180 | £347,633 | £261,350 | £164,192 | £57,973 | (£27,871) |
| Net Assets | £1,369,145 | £1,272,384 | £1,141,771 | £1,034,329 | £891,149 | £606,711 |
| Shareholder Funds | £1,369,145 | £1,272,384 | £1,141,771 | £1,034,329 | £891,149 | £606,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 22 May 2026 | Director's details changed | |||
| 22 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 February 2026 | Director's details changed |
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