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William Birch Holdings Limited

William Birch Holdings Limited is an active company incorporated on 21 August 2015 with the registered office located in York, North Yorkshire. William Birch Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09743841
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Link Road Court
Osbaldwick
York
YO10 3JQ
England
Same address for the past 8 years
Telephone
01904 411411
Email
Unreported
People
Officers
4
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Sep 1962
Director • Civil Engineer • British • Lives in UK • Born in Feb 1959
Director • Civil Engineer • British • Lives in UK • Born in May 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Birch & Sons Limited
Mr Christopher William Birch and Mr Paul Alfred Goyea are mutual people.
Active
Omega Industrial Village (Northallerton) Limited
Mr Christopher William Birch and Mr Paul Alfred Goyea are mutual people.
Active
Bradley Business Park (Huddersfield) Limited
Mr Christopher William Birch and Mr Paul Alfred Goyea are mutual people.
Active
Victor Court Management Company Limited
Mr Christopher William Birch and Mr Paul Alfred Goyea are mutual people.
Active
Brinkworth Rush Management Company (S.E.) Limited
Mr Christopher William Birch and Mr Paul Alfred Goyea are mutual people.
Active
Brinkworth Rush Developments Limited
Mr David Ronald Kilvington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5M
Increased by £2.69M (+116%)
Turnover
£21.34M
Increased by £2.5M (+13%)
Employees
52
Decreased by 5 (-9%)
Total Assets
£36.34M
Increased by £19.39M (+114%)
Total Liabilities
-£23.04M
Increased by £18.42M (+399%)
Net Assets
£13.3M
Increased by £963K (+8%)
Debt Ratio (%)
63%
Increased by 36.18% (+133%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Group Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Group Accounts Submitted
3 Years Ago on 27 Sep 2021
Mr David Ronald Kilvington Appointed
5 Years Ago on 1 Mar 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 11 Aug 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 9 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Mr David Ronald Kilvington as a director on 1 March 2020
Submitted on 10 May 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 7 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 1 Aug 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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