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The Birches (Holt) Management Company Limited

11238467

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, CO4 9RA
Incorporated 07/03/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ews Limited

corporate secretary · Since 20/02/2023

Reg: 2552932

Ian Peter Clifft

director · Since 01/08/2024

British · England · Age 69

Christopher Barrie Waterhouse

director · Since 05/08/2024

British · England · Age 72

Martin John Frost

director · Since 05/08/2025

British · England · Age 63

Former

Robert Edward Whiting

director · Resigned 14/06/2022

Hopkins Homes Limited

corporate director · Resigned 19/01/2023

Birketts Secretaries Limited

corporate secretary · Resigned 19/01/2023

Birketts Directors Limited

corporate director · Resigned 19/01/2023

Neil Gavin Foster

director · Resigned 19/01/2023

Glyn Philip Sloman

director · Resigned 02/01/2024

Richard Baldwin

director · Resigned 23/06/2024

Mark Chappell

director · Resigned 16/07/2024

Penelope Helen Morris

director · Resigned 02/09/2024

Glyn Philip Sloman

director · Resigned 09/03/2025

Persons with Significant Control

Former PSCs

Hopkins Homes Limited

Ceased 19/01/2023

PSC Statements

no individual or entity with signficant control· 19/01/2023

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18 Kings Court Newcomen Way
2026-05-07

8 KINGS COURT NEWCOMEN WAY

post townColchester
2026-05-07

COLCHESTER

officer appointedEWS LIMITED
2026-05-07
officer appointedCLIFFT, Ian Peter
2026-05-07
officer appointedFROST, Martin John
2026-05-07
officer appointedWATERHOUSE, Christopher Barrie
2026-05-07

CompanyRankvs 70754+ SIC 98000 peers
39

Financial strength8th percentile among SIC peers · 2/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

3avg. employees-1
Prepared with CCH Software

Filing History47 filings

Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20253 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20243 pages · PDF
Director appointed

appoint person director company with name date

05/08/20242 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20233 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
AP04

appoint corporate secretary company with name date

21/02/20232 pages · PDF
PSC08

notification of a person with significant control statement

20/01/20232 pages · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
TM02

termination secretary company with name termination date

20/01/20231 page · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
PSC07

cessation of a person with significant control

20/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20223 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director resigned

termination director company with name termination date

15/06/20221 page · PDF
PSC05

change to a person with significant control

24/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20213 pages · PDF
AP02

appoint corporate director company with name date

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
CH04

change corporate secretary company with change date

07/03/20191 page · PDF
PSC05

change to a person with significant control

07/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20181 page · PDF
Accounts date changed

change account reference date company current shortened

19/04/20181 page · PDF
AD03

move registers to sail company with new address

21/03/20181 page · PDF
AD02

change sail address company with new address

20/03/20181 page · PDF
Incorporated

incorporation company

07/03/201822 pages · PDF