BIRCHWOOD OMNIA LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £561.44M £609.16M 2023 year on year

Total assets £561.52M £609.16M 2023 year on year

Total Liabilities £79.00K £1.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£271.00k

Net Assets

£561.44M

Decreased by £609.16M (-52%)

Total Liabilities

£79.00k

Decreased by £1.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 22 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	26 Oct 2021	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (1)


Heidelberg Materials Uk Holding Limited	100.0%	100,000	Ord 1	27 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heidelberg Materials Uk Holding Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

BIRCHWOOD OMNIA LIMITED Current Company

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(60 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with updates	View(5 pages)
9 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)
28 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-26 with updates	View(5 pages)
10 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(30 pages)