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William Birch Holdings Limited

09743841

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 Link Road Court, Osbaldwick, York, YO10 3JQ
Incorporated 21/08/2015

Previously known as

Lupfaw 420 Limited · until 07/11/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Alistair Birch

director · Since 03/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Christopher William Birch

director · Since 07/11/2016

CIVIL ENGINEER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Paul Alfred Goyea

director · Since 07/11/2016

CIVIL ENGINEER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr David Ronald Kilvington

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Alistair Birch

director · Since 03/08/2016

British · England

Christopher William Birch

director · Since 07/11/2016

British · United Kingdom

Paul Alfred Goyea

director · Since 07/11/2016

British · United Kingdom

David Ronald Kilvington

director · Since 01/03/2020

British · England

Former

Lupfaw Formations Limited

corporate director · Resigned 01/05/2016

Daniel John Mccormack

director · Resigned 27/07/2016

Persons with Significant Control

Former PSCs

Mr Alistair Birch

Ceased 17/10/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 1 Link Road Court
2026-08-20

1 LINK ROAD COURT

post town → York
2026-08-20

YORK

officer appointed → BIRCH, Alistair
2026-08-20
officer appointed → BIRCH, Christopher William
2026-08-20
officer appointed → GOYEA, Paul Alfred
2026-08-20
officer appointed → KILVINGTON, David Ronald
2026-08-20

CompanyRankvs 6652+ SIC 41100 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -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.

Longevity11/15 pts

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

Filing compliance5/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/12/2025

Net Worth

£15.1M

Balance sheet strength

Cash

£9.1M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£5.9M

Working capital

Current Assets

£11.4M

Current Liabilities

£5.5M

Fixed Assets

£9.6M

Debtors

£1.8M

Cost of Sales

£15.1M

Admin Expenses

£2.2M

Profit After Tax

£1.2M

49avg. employees+45

Tax at Year End

Corp tax£253k
Dividends paid-£150k

People Costs

Wages & salaries£2.2M

Balance Sheet

Assets less current liabilities£15.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.07+£1.1M
20245.81+£9.9M
20238.99—

Derived from filed accounts. Not audited figures.