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Birch (London) Limited

00639304

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 36 outstanding charges (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 12/10/1959

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Ms Samantha Geddes

director · Since 05/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Martin Stegeman

director · Since 05/04/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Persons with Significant Control

Mr Martin Stegeman

75–100% votes

Dutch · United Kingdom · Age 62

Hole Farm, Lordings Road, Billingshurst, R14 9JA

Notified 05/04/2024

Former PSCs

Ms Phyllis Evelyn Mary Birch

Ceased 01/11/2022

Mr Peter Charles Birch

Ceased 05/04/2024

Charges36 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 16/01/1996Registered 25/01/1996
charge
outstanding

LLOYDS BANK PLC

Created 01/06/1995Registered 02/06/1995
charge
outstanding

LLOYDS BANK PLC

Created 03/04/1995Registered 04/04/1995
charge
outstanding

LLOYDS BANK PLC

Created 06/11/1992Registered 17/11/1992
charge
outstanding

LLOYDS BANK PLC

Created 06/11/1992Registered 17/11/1992
charge
outstanding

LLOYDS BANK PLC

Created 06/11/1992Registered 17/11/1992
charge
outstanding

LLOYDS BANK PLC

Created 18/01/1990Registered 24/01/1990
charge
outstanding

LLOYDS BANK PLC

Created 04/07/1986Registered 17/07/1986
charge
outstanding

LLOYDS BANK PLC

Created 22/08/1985Registered 28/08/1985
charge
satisfied

LLOYDS BANK PLC

Created 05/08/1985Registered 09/08/1985
charge
satisfied

LLOYDS BANK PLC

Created 04/05/1985Registered 24/05/1985Satisfied 27/09/1986
charge
outstanding

LLOYDS BANK PLC

Created 10/04/1985Registered 17/04/1985
charge
outstanding

LLOYDS BANK PLC

Created 29/01/1985Registered 06/02/1985
charge
outstanding

LLOYDS BANK PLC

Created 24/01/1985Registered 05/02/1985
charge
outstanding

LLOYDS BANK PLC

Created 24/01/1985Registered 05/02/1985
charge
outstanding

LLOYDS BANK PLC

Created 25/05/1984Registered 07/06/1984
charge
outstanding

GEORGE ERNEST BIRCH

Created 04/06/1984Registered 06/06/1984
charge
outstanding

LLOYDS BANK PLC

Created 16/05/1984Registered 24/05/1984
charge
outstanding

LLOYDS BANK PLC

Created 28/07/1981Registered 31/07/1981
charge
outstanding

LLOYDS BANK PLC

Created 18/12/1976Registered 31/12/1977
charge
outstanding

BARCLAYS BANK PLC

Created 23/07/1976Registered 30/07/1976
charge
outstanding

BARCLAYS BANK PLC

Created 24/07/1967Registered 28/07/1967
charge
outstanding

BARCLAYS BANK PLC

Created 25/02/1966Registered 17/03/1966
charge
outstanding

BARCLAYS BANK LTD

Created 22/02/1966Registered 03/03/1966
charge
outstanding

PHILIP MUSCATT

Created 05/08/1965Registered 06/08/1965
charge
outstanding

ALI IMANIAN

Created 05/08/1965Registered 06/08/1965
charge
outstanding

BARCLAYS BANK PLC

Created 11/05/1965Registered 18/05/1965
charge
outstanding

BARCLAYS BANK PLC

Created 28/09/1964Registered 08/10/1964
charge
outstanding

BARCLAYS BANK PLC

Created 28/04/1964Registered 05/05/1964
charge
outstanding

BARCLAYS BANK PLC

Created 28/01/1964Registered 11/02/1964
charge
outstanding

BARCLAYS BANK PLC

Created 29/03/1962Registered 09/04/1962
charge
outstanding

BARCLAYS BANK PLC

Created 30/05/1961Registered 05/06/1961
charge
outstanding

BARCLAYS BANK PLC

Created 27/02/1961Registered 03/03/1961
charge
outstanding

BARCLAYS BANK PLC

Created 05/01/1961Registered 12/01/1961
charge
outstanding

BARCLAYS BANK PLC

Created 01/07/1960Registered 22/07/1960
charge
outstanding

BARCLAYS BANK PLC

Created 13/05/1960Registered 24/05/1960
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/1960Registered 28/01/1960
charge
outstanding

BARCLAYS BANK PLC

Created 05/01/1960Registered 19/01/1960

CompanyRankvs 9581+ SIC 41201 peers
49

Financial strength95th percentile among SIC peers · 24/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£245k

Cash in the bank

Net Current Assets

£258k

Working capital

Current Assets

£258k

Current Liabilities

Fixed Assets

£765k

Debtors

£13k

1avg. employees

Director Loans(2021)

Company owes directors£241k
Directors owe company£397k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£49k
2023+£6k
20220.47+£268k
20211.77-£22k
20202.50-£4k
20192.06-£276k
201880.14

Derived from filed accounts. Not audited figures.