William Birch Holdings Limited

Active09743841 Private limited company
Incorporated
21 August 2015 (11 years)
Previously known as
Lupfaw 420 Limited (until 7 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Group
Region
Yorkshire
Address
1 Link Road Court
Osbaldwick
York
YO10 3JQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born September 1962 (64)
Director · Appointed 7 November 2016
British
Born February 1959 (67)
Director · Appointed 7 November 2016
British
Born May 1947 (79)
Director · Appointed 3 August 2016
British
Born April 1974 (52)
Officer history (2 former)
1 March 2020
Appointed Kilvington, David Ronald as Director
7 November 2016
Appointed Goyea, Paul Alfred as Director
7 November 2016
Appointed Birch, Christopher William as Director
3 August 2016
Appointed Birch, Alistair as Director
27 July 2016
Resigned Mccormack, Daniel John as Director
1 May 2016
Resigned Lupfaw Formations Limited as Corporate Director
21 August 2015
Appointed Lupfaw Formations Limited as Corporate Director
21 August 2015
Appointed Mccormack, Daniel John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where William Birch Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 October 2016
Ceased Alistair Birch — Owns 75–100% of shares

Financials

Net Assets
£4,041,410
Cash
£1,317,482
Profit
£29,128
Debt Ratio
6%
Current Ratio
5.8x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,162,282 £4,041,410
Balance sheet detail
20242023202220212020
Fixed Assets£2,900,100£3,000,100£3,100,100£3,100,000
Current Assets£1,378,467£1,313,183£1,222,488£915,897
Debtors£60,985£40,063£36,808£47,205
Cash£1,317,482£1,273,120£1,185,680£868,692
Creditors (< 1 year)£237,157£146,001£251,901£281,084
Net Current Assets£1,141,310£634,813
Net Assets£4,041,410£4,162,282
Shareholder Funds£4,041,410£4,162,282£4,070,687£3,734,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 December 2025
24 August 2026Director's details changed
24 August 2026Confirmation statement with updates29 July 2026
12 August 2026Director's details changed
11 August 2026Director's details changed
Show all recent filings

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