Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
A.V. BIRCH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire WV16 4RR
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/04/2026View PDF (1 pages)
Termination of appointment of David Tilsley-Curtis as a director on 2026-04-12
- 15/04/2026View PDF (1 pages)
Termination of appointment of Scott John Heyes as a director on 2026-04-12
- 15/04/2026View PDF (1 pages)
Termination of appointment of Barry Tudor Roberts as a director on 2026-04-12
- 15/04/2026View PDF (2 pages)
Appointment of Mr Martyn John Coles as a director on 2026-04-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/11/2026Filing deadline
Last statement 05/11/2025Due 19/11/2026
- Next statement date
- 05/11/2026
- Last statement dated
- 05/11/2025
Financial performance
The latest figures A.V. BIRCH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.82M2024
-3.34%vs 20232023: £1.89M
Total Assets
£2.86M2024
-23.76%vs 20232023: £3.75M
Cash in Bank
£454.00K2024
-8.35%vs 20232023: £495.35K
Total Liabilities
£791.42K2024
-48.26%vs 20232023: £1.53M
Employees
462024
-2vs 20232023: 48
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 23.76% on 2023. See the full financial analysis for A.V. BIRCH LIMITED.
The full financial record
Four ways through A.V. BIRCH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 46 | -2 |
| 2023 | 48 | -4 |
| 2022 | 52 | +5 |
| 2021 | 47 | – |
Reported employee count decreased from 47 in 2021 to 46 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 21/10/2003–21/10/2003 | 97866 | |
| Nominee Director | 21/10/2003–21/10/2003 | 42983 | |
| Director | 21/10/2003–03/05/2007 | 2 | |
| Director | 22/10/2003–Present | 5 | |
| Director | 09/07/2012–12/04/2026 | 2 | |
| Director | 09/07/2012–12/04/2026 | 2 | |
| Director | 17/03/2023–12/04/2026 | 0 | |
| Director | 21/10/2003–03/06/2019 | 2 | |
| Secretary | 21/10/2003–Present | 1 | |
| Director | 31/12/2008–29/06/2012 | 1 | |
| Director | 22/10/2003–Present | 9 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 88
- Since 22/10/2003
- Last 12 months
- 5
- +3 vs the year before
- Most recent filing
- 15/04/2026
- 5 months ago
What changed in the last year
- Officer changes (4)Latest 15/04/2026
- Confirmation statementLatest 12/11/2025
Filing timeline
- 15/04/2026View PDF (1 pages)
Termination of appointment of David Tilsley-Curtis as a director on 2026-04-12
- 15/04/2026View PDF (1 pages)
Termination of appointment of Scott John Heyes as a director on 2026-04-12
- 15/04/2026View PDF (1 pages)
Termination of appointment of Barry Tudor Roberts as a director on 2026-04-12
- 15/04/2026View PDF (2 pages)
Appointment of Mr Martyn John Coles as a director on 2026-04-13
- 12/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-05 with updates
- 30/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 08/11/2024View PDF (6 pages)
Confirmation statement made on 2024-11-05 with updates
- 30/09/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 20/12/2023View PDF (11 pages)
Unaudited abridged accounts made up to 2022-12-31
- 07/11/2023View PDF (5 pages)
Confirmation statement made on 2023-11-05 with updates
- 17/03/2023View PDF (2 pages)
Appointment of Mr Barry Tudor Roberts as a director on 2023-03-17
- 14/11/2022View PDF (5 pages)
Confirmation statement made on 2022-11-05 with updates
Showing 12 of 88 filings
See when the next accounts and confirmation statement are due
Similar companies
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- Employees
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ALS MECHATRONIC LIMITED
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ASTELL SCIENTIFIC LIMITED
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ALLAM POWER LIMITED
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About A.V. BIRCH LIMITED
A short description of the company, written from its Companies House record.
A.V. BIRCH LIMITED is a private limited company registered in the United Kingdom, based in Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire WV16 4RR. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 22 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.82M and 46 employees.
A.V. BIRCH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records A.V. BIRCH LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
A.V. BIRCH LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.82M, total assets of £2.86M, cash in bank of £454.00K and total liabilities of £791.42K.
The most recent document on the record is dated 15/04/2026: Termination of appointment of David Tilsley-Curtis as a director on 2026-04-12, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/11/2026.
Companies House lists 11 officers (3 currently in post) and 1 person with significant control.