SILVER BIRCH FINANCE HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£33
+26.9% vs 2024
Net assets
-£410K
-106.2% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Name history
Renamed 1 time since incorporation
- SILVER BIRCH FINANCE HOLDINGS LIMITED 2021-04-23 → present
- KITE WCS LIMITED 2021-04-15 → 2021-04-23
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2025-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £40,817 | £86,961 | £484,807 | -£1,064,300 | |
| Cash | £50,000 | £0 | £26 | £33 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £5,721,465 | £6,020,661 | £6,654,422 | -£409,799 | |
| Equity | £5,721,465 | £6,020,661 | £6,654,422 | -£409,799 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts are prepared on a going concern basis notwithstanding the loss for the year. The group's balance sheet position was satisfactory with a healthy level of liquidity to meet its liabilities as they fall due as it continues to be supported by a key shareholder. Furthermore, the directors remain confident that the group will grow and trade profitability in the future.”
Group structure
- SILVER BIRCH FINANCE HOLDINGS LIMITED · parent
- Silver Birch Finance Limited 100%
- Silver Birch Trading Holdings Limited 100%
- SB Trading Company Alpha Limited 100%
- SB Trading Company Beta Limited 100%
- Agri Trading Company Pi Limited 100%
- SB Agri Trading Limited 100%
- Silver Birch Finance Americas Holdings Limited 100%
- Silver Birch Finance Americas LLC 100%
- CC Agri Trading Limited 100%
- Agri Pro Commodities Limited 100%
- Bulk Agri Trading Limited 100%
- SB Harvest Trading Limited 100%
- SB Trading Auto Supply Limited 100%
- ELM Commodity Trading Limited 100%
- Silver Birch Finance Nominee Limited 100%
- Silver Birch Technology Limited 100%
Significant events
- “On 8 May 2025, the Group completed the acquisition of Tradeteq Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHULTZ, Luanna Maree | Secretary | 2026-05-05 | — | — |
| ARMSTRONG, Timothy Lawrence | Director | 2024-07-31 | Sep 1968 | British |
| GOODRIDGE, John Richard | Director | 2021-04-15 | Oct 1967 | British |
| LINDSAY, Gary | Director | 2021-04-29 | Sep 1979 | British |
| PAEPEGAEY, Grégoire Michel Jean | Director | 2021-04-29 | Oct 1985 | French |
| ROBSON-HANAFIN, Sean Denis | Director | 2024-07-31 | Jan 1972 | British |
| ROLLES, Paul Daniel | Director | 2021-04-29 | Jul 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTON REGISTRARS AND NOMINEES LIMITED | Corporate Secretary | 2022-04-28 | 2026-05-05 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-04-15 | 2021-12-17 |
| ARMSTRONG, Timothy Lawrence | Director | 2021-04-15 | 2021-04-29 |
| ROBSON-HANAFIN, Sean Denis | Director | 2021-04-15 | 2021-04-29 |
| RUSE, Christopher James | Director | 2021-04-15 | 2025-02-17 |
| SINGER, Sally-Ann | Director | 2021-04-15 | 2021-04-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-06 | AA | accounts | Accounts with accounts type group | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 15
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+26.9%
£26 £33
-
Net assets
-106.2%
£6,654,422 -£409,799
lowest in 4 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers