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F.M. Birch Limited

00196854

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

318 Coleford Road, Sheffield, S9 5PH
Incorporated 31/03/1924

Compliance

Last accounts

31/01/2026

full

Next accounts due

30/10/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Mr Jonathan Mark Shirtcliffe

director · Since 05/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Sarah Louise Shirtcliffe

secretary · Since 01/03/2022

Mrs Sarah Louise Shirtcliffe

secretary · Since 01/03/2022

Mrs Joanna Jane Litchfield

director · Since 29/10/2024

INTERIOR DESIGNER

BRITISH · ENGLAND

Also on 2 other boards

Joanna Jane Litchfield

director · Since 29/10/2024

British · United Kingdom

Jonathan Mark Shirtcliffe

director

British · England

Former

John Roger Shirtcliffe

secretary · Resigned 31/10/1996

Maureen Sylvia Shirtcliffe

secretary · Resigned 08/05/2012

Philip Kenneth Biggin

director · Resigned 28/09/2012

Gary Peter Middleton

director · Resigned 30/09/2016

Joanna Litchfield

secretary · Resigned 01/03/2022

John Roger Shirtcliffe

director · Resigned 09/09/2023

Gordon Innes Hershaw

director · Resigned 24/11/2025

Persons with Significant Control

Mr Jonathan Mark Shirtcliffe

50–75% shares

British · England

Notified 06/04/2016

Mrs Joanna Jane Litchfield

25–50% shares

British · United Kingdom

Notified 24/11/2025

Former PSCs

Estate Of John Roger Shirtcliffe

Ceased 11/11/2024

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 24/06/2020Registered 25/06/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2000Registered 30/08/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1986Registered 30/09/1986
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1986Registered 29/04/1986

Change History

officer appointed → SHIRTCLIFFE, Sarah Louise
2026-10-19
officer appointed → LITCHFIELD, Joanna Jane
2026-10-19
officer appointed → SHIRTCLIFFE, Jonathan Mark
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 318 Coleford Road
2026-10-19

318 COLEFORD ROAD

CompanyRankvs 15+ SIC 46470 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/01/2026

Turnover

£14.6M

Annual revenue

Net Worth

£6.4M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£312k

Bottom line earnings

Net Current Assets

£4.3M

Working capital

Current Assets

£5.9M

Current Liabilities

£1.6M

Fixed Assets

£2.5M

Debtors

£1.8M

Cost of Sales

£11.0M

Gross Profit

£3.6M

Admin Expenses

£2.3M

Operating Profit

£309k

Profit After Tax

£220k

36avg. employees-1

Tax at Year End

Corp tax£130k
Dividends paid-£200k

People Costs

Wages & salaries£1.6M
NI contributions£173k

Balance Sheet

Assets less current liabilities£6.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20263.65-£180k
20253.78+£107k
20243.69+£441k
20234.04—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

14/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

25/02/20264 pages · PDF
Share buyback

capital return purchase own shares

25/02/20264 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Accounts filed

accounts with accounts type full

21/10/202532 pages · PDF
PSC changed

change to a person with significant control

23/06/20252 pages · PDF
PSC07

cessation of a person with significant control

23/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
PSC changed

change to a person with significant control

28/09/20232 pages · PDF
Director resigned

termination director company with name termination date

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202229 pages · PDF
TM02

termination secretary company with name termination date

01/03/20221 page · PDF
AP03

appoint person secretary company with name date

01/03/20222 pages · PDF
Accounts filed

accounts with accounts type audited abridged

08/09/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

20/08/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202015 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

26/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

23/10/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
PSC notified

notification of a person with significant control

11/09/20172 pages · PDF
Accounts filed

accounts with accounts type medium

26/10/201630 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20165 pages · PDF
Accounts filed

accounts with accounts type medium

24/09/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20157 pages · PDF
TM02

termination secretary company with name termination date

01/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20147 pages · PDF
Accounts filed

accounts with accounts type medium

14/08/201426 pages · PDF
Accounts filed

accounts with accounts type medium

17/10/201324 pages · PDF
Director appointed

appoint person director company with name

30/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20136 pages · PDF
Shares allotted

capital allotment shares

12/02/20134 pages · PDF
Shares cancelled

capital cancellation shares

18/10/20124 pages · PDF
RESOLUTIONS

resolution

18/10/20121 page · PDF
Share buyback

capital return purchase own shares

18/10/20123 pages · PDF
RESOLUTIONS

resolution

10/10/201211 pages · PDF
Director resigned

termination director company with name

10/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20127 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201224 pages · PDF
AP03

appoint person secretary company with name

14/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20117 pages · PDF
Director details changed

change person director company with change date

13/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20107 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200923 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20096 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200827 pages · PDF
363s

legacy

21/10/20088 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200722 pages · PDF
363s

legacy

24/09/20078 pages · PDF
288c

legacy

15/06/20071 page · PDF
288c

legacy

27/02/20071 page · PDF
Accounts filed

accounts with made up date

13/10/200622 pages · PDF
363s

legacy

25/09/20068 pages · PDF
Accounts filed

accounts with made up date

01/11/200523 pages · PDF
363s

legacy

19/09/20058 pages · PDF
363s

legacy

16/09/20048 pages · PDF
Accounts filed

accounts with made up date

28/07/200422 pages · PDF
Accounts filed

accounts with made up date

13/11/200323 pages · PDF
363s

legacy

17/09/20038 pages · PDF
Accounts filed

accounts with made up date

29/10/200222 pages · PDF
363s

legacy

24/09/20028 pages · PDF
288c

legacy

06/12/20011 page · PDF
Accounts filed

accounts with made up date

06/11/200121 pages · PDF
363s

legacy

17/09/20017 pages · PDF
288c

legacy

01/06/20011 page · PDF
Accounts filed

accounts with made up date

23/11/200019 pages · PDF
363s

legacy

18/09/20007 pages · PDF
395

legacy

30/08/20003 pages · PDF
Accounts filed

accounts with made up date

28/10/199918 pages · PDF
288a

legacy

21/09/19992 pages · PDF
363s

legacy

21/09/19994 pages · PDF
363s

legacy

28/09/19986 pages · PDF
Accounts filed

accounts with made up date

07/08/199815 pages · PDF
Accounts filed

accounts with made up date

26/10/199715 pages · PDF
363s

legacy

23/09/19974 pages · PDF
288b

legacy

14/11/19961 page · PDF
288a

legacy

14/11/19962 pages · PDF
Accounts filed

accounts with made up date

26/09/199614 pages · PDF
363s

legacy

18/09/19966 pages · PDF
363s

legacy

19/09/19954 pages · PDF
Accounts filed

accounts with made up date

30/08/199514 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199530 pages · PDF
Accounts filed

accounts with made up date

06/10/1994PDF