BIRCH HOMES LIMITED

Active Derby

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
B

BIRCH HOMES LIMITED

Construction of commercial buildings

Founded 20 Nov 1987 Active Derby, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

GRANITE HOMES LIMITED 20 Nov 1987 — 17 May 1989
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Apr 2025 Next due 3 May 2026 9 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Full company profile for BIRCH HOMES LIMITED (02196684), an active company based in Derby, United Kingdom. Incorporated 20 Nov 1987. Construction of commercial buildings. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Birch Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Birch Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

BIRCH HOMES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

16 freehold 16 total
AddressTenurePrice PaidDate Added
Pumping Station Site, Bramblewick Drive, Littleover, Derby CITY OF DERBY
Freehold-26 May 2005
Land on the south west side of Fulbrook Road, Littleover, Derby (DE23 7SW) CITY OF DERBY
Freehold-21 Apr 2005
land on the South side of Sinfin Moor Lane, Chellaston CITY OF DERBY
Freehold-21 May 2003
land on the South side of Sinfin Moor Lane, Chellaston CITY OF DERBY
Freehold-21 May 2003
Land at the back of Harborough Cottage, Whissendine RUTLAND
Freehold-2 Oct 2002
Pumping Station Site, Bramblewick Drive, Littleover, Derby
Freehold
Added 26 May 2005
District CITY OF DERBY
Land on the south west side of Fulbrook Road, Littleover, Derby (DE23 7SW)
Freehold
Added 21 Apr 2005
District CITY OF DERBY
land on the South side of Sinfin Moor Lane, Chellaston
Freehold
Added 21 May 2003
District CITY OF DERBY
land on the South side of Sinfin Moor Lane, Chellaston
Freehold
Added 21 May 2003
District CITY OF DERBY
Land at the back of Harborough Cottage, Whissendine
Freehold
Added 2 Oct 2002
District RUTLAND

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
6 Apr 2026OfficersTermination of Ian Murdoch as director on 2026-04-01
2 Feb 2026OfficersAppointment of Moira Jane Kinniburgh as director on 2026-01-31
2 Feb 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

6 Apr 2026 Officers

Termination of Ian Murdoch as director on 2026-04-01

2 Feb 2026 Officers

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

2 Feb 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

2 weeks ago on 7 Apr 2026

Termination of Ian Murdoch as director on 2026-04-01

2 weeks ago on 6 Apr 2026

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

2 months ago on 2 Feb 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

2 months ago on 2 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025