Website & contact details
- Website
Birch Sussex Limited
- Incorporated
- 2 November 2022 (4 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Grahame David Chilton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born October 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grahame David Chilton
Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Former controllers (4)
22 May 2024
Ceased Hamish Michael Vans Agnew — Owns 25–50% of shares
22 May 2024
Ceased Star & Sky Limited — Owns 25–50% of shares
22 May 2024
Ceased Daniel Winston Wood — Owns 25–50% of shares
24 August 2023
Ceased Desmond Allen Boughton — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £579,269
- Cash
- £98,361
- Debt Ratio
- 74%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,721,062 | £609,210 |
| Current Assets | £521,765 | £703,041 |
| Debtors | £423,404 | £405,029 |
| Cash | £98,361 | £298,012 |
| Creditors (< 1 year) | £839,078 | £845,086 |
| Creditors (> 1 year) | £824,480 | £544,746 |
| Net Current Assets | (£317,313) | (£142,045) |
| Net Assets | £579,269 | (£77,581) |
| Shareholder Funds | £579,269 | (£77,581) |
What Birch Sussex say about themselves
“Birch Automotive provides secure, intelligent car storage for corporate entities, motorsport teams and private clients.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 10 November 2026 | Appointment of a director | |||
| 10 September 2026 | Resolutions | |||
| 3 September 2026 | Statement of capital following an allotment of shares |
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