BIRCH LIMITED

Active Derby

Activities of head offices

0 employees website.com
Activities of head offices
B

BIRCH LIMITED

Activities of head offices

Founded 29 Nov 1990 Active Derby, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BIRCH PUBLIC LIMITED COMPANY 11 Jun 1991 — 22 Sept 2011
STARWATCH LIMITED 29 Nov 1990 — 11 Jun 1991
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRCH LIMITED (02563345), an active company based in Derby, United Kingdom. Incorporated 29 Nov 1990. Activities of head offices. 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

£1.00

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)

Miller Homes Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jan 2018
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIRCH LIMITED Current Company
BIRCH HOMES LIMITED united kingdom
INOH LTD united kingdom

Charges

Charges

12 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the North East side of the Great North Road, Newark NEWARK AND SHERWOOD
Freehold-12 Jul 1993
land and buildings on the North East side of the Great North Road, Newark
Freehold
Added 12 Jul 1993
District NEWARK AND SHERWOOD

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
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-23 with no updates
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

27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with no updates

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

Confirmation statement made on 2026-01-23 with no updates

2 months ago on 27 Jan 2026