A V Birch (Holdings) Limited

Active09279786 Private limited company
Incorporated
24 October 2014 (12 years)
Previously known as
A.V.Birch (Engineering) Ltd (until 21 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Graham John Clark
Owned by
William Vincent Jones
Graham John Clark
Accounts type
Micro entity
Region
West Midlands
Address
Aldenham Business Park Muckley Cross
Acton Round
Bridgnorth
WV16 4RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Graham John
Director · Appointed 24 October 2014
British
Born August 1967 (59)
Director · Appointed 24 October 2014
British
Born October 1952 (74)

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
British
Born October 1952 (74)
Graham John Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A V Birch (Holdings) Limited This company
A.V. Birch Limited Owns 75–100% of shares
A V Access Limited Owns 75–100% of shares
AV Birch Developments Limited Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £207,235 £840,646 £749,157 £681,698 £630,039 £553,606
Balance sheet detail
202420232022202120202019
Fixed Assets£859,072£866,450£873,828£881,206£888,584£895,962
Current Assets£86,882£100,748£106,892£95,454£212,313£6,185
Creditors (< 1 year)£392,348£337,159£299,022£227,503£260,251£194,912
Creditors (> 1 year)£0£500,000
Net Current Assets(£305,466)(£236,411)(£192,130)(£132,049)(£47,938)(£188,727)
Net Assets£840,646£207,235
Shareholder Funds£553,606£630,039£681,698£749,157£840,646£207,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates24 October 2026
28 October 2025Confirmation statement with updates24 October 2025
30 September 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with updates24 October 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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