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Birch Valley Holdings Limited

Birch Valley Holdings Limited is an active company incorporated on 13 February 2015 with the registered office located in Driffield, East Riding of Yorkshire. Birch Valley Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09438398
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Birch Valley Holdings Limited
Contact Update Details
Address
Estate Office Eastburn Road
Eastburn
Driffield
YO25 9DP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
4
Mrs Patricia Megginson
Director • PSC • Housewife • British • Lives in England • Born in Sep 1942
Mr John Derek Taylor Megginson
Director • PSC • Farmer • British • Lives in England • Born in May 1944
Mr Charles Peter Barker
Director • Chartered Accountant • British • Lives in England • Born in Dec 1979
Thomas Alan Taylor Megginson
Director • British • Lives in England • Born in Oct 1974
Mr Thomas Alan Taylor Megginson
PSC • British • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eastburn Farms Limited
Thomas Alan Taylor Megginson, Mr Charles Peter Barker, and 2 more are mutual people.
Active
T M Enterprises Limited
Mr Charles Peter Barker, Mr John Derek Taylor Megginson, and 2 more are mutual people.
Active
Gwe Biogas Ltd
Thomas Alan Taylor Megginson is a mutual person.
Active
TGC (2015) Limited
Thomas Alan Taylor Megginson and Mr Charles Peter Barker are mutual people.
Active
YGC Group Limited
Thomas Alan Taylor Megginson and Mr Charles Peter Barker are mutual people.
Active
Tingley Garden Centre Limited
Thomas Alan Taylor Megginson and Mr Charles Peter Barker are mutual people.
Active
TGC (Property) Limited
Thomas Alan Taylor Megginson and Mr Charles Peter Barker are mutual people.
Active
YGC (G) Limited
Thomas Alan Taylor Megginson and Mr Charles Peter Barker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £399K (+42%)
Turnover
£37.82M
Increased by £2.84M (+8%)
Employees
530
Increased by 75 (+16%)
Total Assets
£64.14M
Increased by £1.15M (+2%)
Total Liabilities
-£50.26M
Increased by £2.99M (+6%)
Net Assets
£13.88M
Decreased by £1.84M (-12%)
Debt Ratio (%)
78%
Increased by 3.32% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Giles Matthew Taylor Megginson (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Mr John Derek Taylor Megginson (PSC) Details Changed
2 Years 11 Months Ago on 15 Nov 2022
Mr Thomas Alan Taylor Megginson (PSC) Details Changed
2 Years 11 Months Ago on 10 Nov 2022
Patricia Megginson (PSC) Appointed
2 Years 11 Months Ago on 10 Nov 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 3 May 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 24 Feb 2023
Change of details for Mr John Derek Taylor Megginson as a person with significant control on 15 November 2022
Submitted on 28 Nov 2022
Notification of Giles Matthew Taylor Megginson as a person with significant control on 15 November 2022
Submitted on 28 Nov 2022
Statement of capital following an allotment of shares on 15 November 2022
Submitted on 28 Nov 2022
Change of share class name or designation
Submitted on 28 Nov 2022
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Repayment History
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