BIRCH SITES LIMITED

Active
0 employees website.com
B

BIRCH SITES LIMITED

Founded 19 Oct 2007 Active , United Kingdom 0 employees website.com
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £75M £17M 2024 year on year
Total assets £132M £33M 2024 year on year
Total Liabilities £58M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-3 Strand London WC2N 5EH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRCH SITES LIMITED (06404382), an active company based in , United Kingdom. Incorporated 19 Oct 2007. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £162.00k (-100%)

Net Assets

£74.54M

Increased by £16.89M (+29%)

Total Liabilities

£57.73M

Increased by £16.61M (+40%)

Turnover

£1.06M

Decreased by £606.00k (-36%)

Employees

N/A

Debt Ratio

44%

Increased by 2 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 108,683,899 Shares £108.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 2020108,683,899£108.68m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

National Grid Commercial Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
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

National Grid Property Holdings Limited

Unknown

Active
Notified 30 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIRCH SITES LIMITED Current Company
PORT GREENWICH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

18 freehold 1 leasehold 19 total
AddressTenurePrice PaidDate Added
Bourne Valley Works, Poole BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-12 Jun 2020
Land at Litherland Road, Bootle SEFTON
Freehold-6 Jul 2018
land lying to the north west of Westfield Road, Dunstable CENTRAL BEDFORDSHIRE
Freehold-18 May 2017
Land at Cadwell Lane, Hitchin NORTH HERTFORDSHIRE
Freehold-28 Apr 2017
Land and buildings at Cadwell Lane, Hitchin NORTH HERTFORDSHIRE
Freehold-28 Apr 2017
Bourne Valley Works, Poole
Freehold
Added 12 Jun 2020
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Land at Litherland Road, Bootle
Freehold
Added 6 Jul 2018
District SEFTON
land lying to the north west of Westfield Road, Dunstable
Freehold
Added 18 May 2017
District CENTRAL BEDFORDSHIRE
Land at Cadwell Lane, Hitchin
Freehold
Added 28 Apr 2017
District NORTH HERTFORDSHIRE
Land and buildings at Cadwell Lane, Hitchin
Freehold
Added 28 Apr 2017
District NORTH HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Persons With Significant ControlNational Grid Property Holdings Limited notified as a person with significant control
1 Apr 2026Persons With Significant ControlCessation of National Grid Commercial Holdings Limited as a person with significant control on 2026-03-30
21 Jan 2026OfficersTermination of Benjamin James Gaunt as director on 2026-01-20
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
1 Apr 2026 Persons With Significant Control

National Grid Property Holdings Limited notified as a person with significant control

1 Apr 2026 Persons With Significant Control

Cessation of National Grid Commercial Holdings Limited as a person with significant control on 2026-03-30

21 Jan 2026 Officers

Termination of Benjamin James Gaunt as director on 2026-01-20

9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

Recent Activity

Latest Activity

National Grid Property Holdings Limited notified as a person with significant control

2 weeks ago on 1 Apr 2026

Cessation of National Grid Commercial Holdings Limited as a person with significant control on 2026-03-30

2 weeks ago on 1 Apr 2026

Termination of Benjamin James Gaunt as director on 2026-01-20

3 months ago on 21 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 9 Dec 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 12 Aug 2025