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Birch Creative Limited

08348661

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Incorporated 07/01/2013

Previously known as

B.B, Esq. Ltd · until 13/10/2014

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

73110
Advertising agencies
74100
Specialised design activities

Officers

Mr James Anthony Allen

director · Since 07/01/2013

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Aleksandar Cvetkovic

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

James Anthony Allen

director · Since 07/01/2013

British · England

Aleksandar Cvetkovic

director · Since 01/07/2024

British · England

Former

Nathan Laird Vander Ende

director · Resigned 12/12/2013

Toby Thomas

director · Resigned 01/10/2017

Elliot David Lindsay Hammer

director · Resigned 31/12/2019

Elliot David Lindsay Hammer

secretary · Resigned 31/12/2019

Cian Joseph O'Sullivan

director · Resigned 01/03/2021

Persons with Significant Control

Mr James Anthony Allen

50–75% shares

British · England

Notified 07/01/2017

Mr Aleksandar Cvetkovic

25–50% shares

British · England

Notified 22/07/2024

Former PSCs

Mr Toby Thomas

Ceased 01/10/2017

Mr Elliot David Lindsay Hammer

Ceased 31/12/2019

Change History

officer appointed → ALLEN, James Anthony
2026-09-25
officer appointed → CVETKOVIC, Aleksandar
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Chancery House
2026-09-25

CHANCERY HOUSE

post town → London
2026-09-25

LONDON

CompanyRankvs 2643+ SIC 73110 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.09× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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.

Employees2/15 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.

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£170k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£156k

Working capital

Current Assets

£206k

Current Liabilities

£50k

Fixed Assets

£21k

0avg. employees

Balance Sheet

Assets less current liabilities£177k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.09+£0
20254.09-£117k
20252.35+£211k
20244.65-£86k
202311.44—

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type micro entity

05/09/20263 pages · PDF
PSC changed

change to a person with significant control

19/08/20262 pages · PDF
Director details changed

change person director company with change date

19/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20254 pages · PDF
Director details changed

change person director company with change date

20/11/20252 pages · PDF
PSC changed

change to a person with significant control

20/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20251 page · PDF
PSC changed

change to a person with significant control

20/11/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

20/11/20251 page · PDF
PSC notified

notification of a person with significant control

20/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20253 pages · PDF
Shares allotted

capital allotment shares

09/05/20254 pages · PDF
Director details changed

change person director company with change date

15/01/20252 pages · PDF
Shares allotted

capital allotment shares

06/01/20254 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20245 pages · PDF
Shares allotted

capital allotment shares

09/12/20243 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20233 pages · PDF
PSC changed

change to a person with significant control

20/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20203 pages · PDF
Director appointed

appoint person director company with name date

27/05/20202 pages · PDF
TM02

termination secretary company with name termination date

03/02/20201 page · PDF
PSC07

cessation of a person with significant control

03/02/20201 page · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20182 pages · PDF
Director details changed

change person director company with change date

10/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20174 pages · PDF
PSC07

cessation of a person with significant control

28/11/20171 page · PDF
Director resigned

termination director company with name termination date

28/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20172 pages · PDF
Shares allotted

capital allotment shares

18/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20177 pages · PDF
Shares allotted

capital allotment shares

15/12/20164 pages · PDF
Director details changed

change person director company with change date

04/10/20162 pages · PDF
Director details changed

change person director company with change date

04/10/20162 pages · PDF
CH03

change person secretary company with change date

04/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

04/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20153 pages · PDF
Director details changed

change person director company with change date

21/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20156 pages · PDF
Shares allotted

capital allotment shares

10/11/20144 pages · PDF
Director appointed

appoint person director company with name date

23/10/20142 pages · PDF
CERTNM

certificate change of name company

13/10/20142 pages · PDF
CONNOT

change of name notice

13/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20145 pages · PDF
Director resigned

termination director company with name

16/12/20131 page · PDF
Incorporated

incorporation company

07/01/201310 pages · PDF