Ltd Facts The UK company register, as filed

Register entry · No. 12269352

SILVERBIRCH HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Oct 2019

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 31 Oct 2026 (11 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £493,121.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALTHREY COTTAGE OVERTON ROAD, BANGOR-ON-DEE, WREXHAM, WALES, LL13 0DA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SILVERBIRCH HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £177,524 £493,121 1
31 May 2024 not published not published £174,096 £490,776 1
31 May 2023 not published not published £18,400 £337,624 1
31 May 2022 not published not published £28,320 £348,473 1
31 May 2021 not published not published £28,988 £353,806 0
31 May 2020 (7 months) not published not published £190,352 £191,202 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Metcalfe Land Surveyor Director 18 Oct 2019 — July 1960 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Metcalfe Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 3 Dec 2021 — July 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SILVERBIRCH HOLDINGS LIMITED still trading?

The register shows SILVERBIRCH HOLDINGS LIMITED as active.

What does SILVERBIRCH HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SILVERBIRCH HOLDINGS LIMITED set up?

It was incorporated on 18 October 2019.

When are SILVERBIRCH HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SILVERBIRCH HOLDINGS LIMITED's next confirmation statement due?

It was due on 31 October 2026 and is overdue.

Who runs SILVERBIRCH HOLDINGS LIMITED?

SILVERBIRCH HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House