BIRCH VALLEY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BIRCH VALLEY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Estate Office Eastburn Road Eastburn Driffield YO25 9DP
Full company profile for BIRCH VALLEY HOLDINGS LIMITED (09438398), an active company based in Driffield, United Kingdom. Incorporated 13 Feb 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2025)
Cash in Bank
£1.51M
Net Assets
£21.06M
Total Liabilities
£42.20M
Turnover
£40.14M
Employees
511
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles Peter Barker | Director | British | England | 20 Dec 2017 | Active |
| John Derek Taylor Megginson | Director | British | England | 13 Feb 2015 | Active |
| Patricia Megginson | Director | British | England | 20 Mar 2015 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mrs Patricia Megginson
British
- Ownership Of Shares 25 To 50 Percent
Mr John Derek Taylor Megginson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Thomas Alan Taylor Megginson
British
- Voting Rights 25 To 50 Percent
Giles Matthew Taylor Megginson
British
- Ownership Of Shares 25 To 50 Percent
Patricia Megginson
Ceased 2 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
20 Taylors Field, Kings Mill Road, Driffield (YO25 6FQ) EAST RIDING OF YORKSHIRE | Leasehold | - | 5 Apr 2023 |
21 Taylors Field, Kings Mill Road, Driffield (YO25 6FQ) EAST RIDING OF YORKSHIRE | Leasehold | - | 31 Mar 2023 |
Deepdale House, Kirkburn, Driffield (YO25 9EA) EAST RIDING OF YORKSHIRE | Freehold | £270,000 | 20 Mar 2023 |
land at Kelleythorpe Industrial Estate, Kelleythorpe EAST RIDING OF YORKSHIRE | Freehold | £3,272,000 | 15 Sept 2022 |
Units 94 and 95, Kelleythorpe Industrial Estate, Kellythorpe (YO25 9DJ) EAST RIDING OF YORKSHIRE | Freehold | £3,272,000 | 15 Sept 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 29 Jan 2026 with updates | |
| 29 Jan 2026 | Persons With Significant Control | Cessation of Giles Matthew Taylor Megginson as a person with significant control on 29 Jan 2026 | |
| 27 Nov 2025 | Resolution | Resolutions | |
| 27 Nov 2025 | Resolution | Resolutions |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 29 Jan 2026 with updates
Cessation of Giles Matthew Taylor Megginson as a person with significant control on 29 Jan 2026
Resolutions
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 24 Mar 2026
Confirmation statement made on 29 Jan 2026 with updates
3 months ago on 29 Jan 2026
Cessation of Giles Matthew Taylor Megginson as a person with significant control on 29 Jan 2026
3 months ago on 29 Jan 2026
Resolutions
5 months ago on 27 Nov 2025
Resolutions
5 months ago on 27 Nov 2025