WILLIAM BIRCH HOLDINGS LIMITED

09743841
Active York

Development of building projects

52 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
W

WILLIAM BIRCH HOLDINGS LIMITED

09743841

Development of building projects

Founded 21 Aug 2015 Active York, England 52 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects

Previous Company Names

LUPFAW 420 LIMITED 21 Aug 2015 — 7 Nov 2016
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Aug 2025 Next due 12 Aug 2026 1 month remaining
Net assets £13M £962K 2023 year on year
Total assets £36M £19M 2023 year on year
Total Liabilities £23M £18M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Link Road Court Osbaldwick York YO10 3JQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WILLIAM BIRCH HOLDINGS LIMITED (09743841), an active property, infrastructure and construction company based in York, England. Incorporated 21 Aug 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2023)

Cash in Bank

£5.00M

Increased by £2.68M (+116%)

Net Assets

£13.30M

Increased by £962.46k (+8%)

Total Liabilities

£23.04M

Increased by £18.42M (+400%)

Turnover

£21.34M

Increased by £2.50M (+13%)

Employees

52

Decreased by 5 (-9%)

Debt Ratio

63%

Increased by 36 (+133%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

2 active 1 resigned
Status
Alistair BirchDirectorBritishEngland523 Aug 2016Active
Paul Alfred GoyeaDirectorBritishUnited Kingdom677 Nov 2016Active

Shareholders

Shareholders (26)

Christopher Birch
23.5%
11,750
Alistair Birch
9.3%
4,639

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Alistair Birch

Ceased 17 Oct 2016

Ceased

Group Structure

Group Structure

WILLIAM BIRCH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Sheppee International Ltd, Unit 2, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU) YORK
Freehold-14 Dec 2017
Hangar 2, Brinkworth Rush, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU) YORK
Freehold-14 Dec 2017
Marie Curie Cancer Care, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU) YORK
Freehold-14 Dec 2017
Unit 4, Airfield Business Park, Elvington, York (YO41 4AU) YORK
Freehold-14 Dec 2017
Bowker Group, Hangar 3, Hunter Drive, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU) YORK
Freehold-14 Dec 2017
Sheppee International Ltd, Unit 2, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU)
Freehold
Added 14 Dec 2017
District YORK
Hangar 2, Brinkworth Rush, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU)
Freehold
Added 14 Dec 2017
District YORK
Marie Curie Cancer Care, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU)
Freehold
Added 14 Dec 2017
District YORK
Unit 4, Airfield Business Park, Elvington, York (YO41 4AU)
Freehold
Added 14 Dec 2017
District YORK
Bowker Group, Hangar 3, Hunter Drive, Airfield Industrial Estate, York Road, Elvington, York (YO41 4AU)
Freehold
Added 14 Dec 2017
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with updates
9 Aug 2024Confirmation StatementConfirmation statement made on 29 Jul 2024 with updates
11 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
10 May 2024OfficersAppointment of Mr David Ronald Kilvington as director on 1 Mar 2020
5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with updates

9 Aug 2024 Confirmation Statement

Confirmation statement made on 29 Jul 2024 with updates

11 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 May 2024 Officers

Appointment of Mr David Ronald Kilvington as director on 1 Mar 2020

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Confirmation statement made on 29 Jul 2025 with updates

10 months ago on 11 Aug 2025

Confirmation statement made on 29 Jul 2024 with updates

1 years ago on 9 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jul 2024

Appointment of Mr David Ronald Kilvington as director on 1 Mar 2020

2 years ago on 10 May 2024