WILLIAM BIRCH & SONS LIMITED
00129834Construction of commercial buildings
WILLIAM BIRCH & SONS LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
1 Link Road Court Osbaldwick York YO10 3JQ
Full company profile for WILLIAM BIRCH & SONS LIMITED (00129834), an active property, infrastructure and construction company based in York, United Kingdom. Incorporated 28 Jun 1913. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£3.73M
Net Assets
£9.23M
Total Liabilities
£22.92M
Turnover
£21.53M
Employees
50
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Potter, Simon Thomas | Director | British | England | 1 Nov 2016 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
William Birch Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Cannon House Farm, Wheldrake Lane, Elvington, York (YO41 4AY) YORK | Freehold | - | 12 Sept 2016 |
Land on the west side of Old Lane, Huddersfield KIRKLEES | Freehold | - | 12 Nov 2008 |
Land on the west side of Old Lane, Bradley, Huddersfield KIRKLEES | Freehold | - | 20 Mar 2008 |
land at Northallerton Business Park, Darlington Road, Northallerton NORTH YORKSHIRE | Freehold | - | 17 Jan 2006 |
Unit 3, Woodside Mews, Clayton Wood Close, Leeds and car parking spaces LEEDS | Leasehold | - | 8 Sept 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with no updates | |
| 30 Apr 2026 | Officers | Termination of Ben Thomson as director on 3 Apr 2026 | |
| 5 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 1 May 2025 with no updates | |
| 11 Jul 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 1 May 2026 with no updates
Termination of Ben Thomson as director on 3 Apr 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 1 May 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 1 May 2026 with no updates
1 months ago on 5 May 2026
Termination of Ben Thomson as director on 3 Apr 2026
2 months ago on 30 Apr 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 5 Sept 2025
Confirmation statement made on 1 May 2025 with no updates
1 years ago on 19 May 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 11 Jul 2024