RIVER BIRCH PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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RIVER BIRCH PROPERTIES LIMITED

Buying and selling of own real estate

Founded 21 Mar 2021 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 20 Mar 2026 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 2 Apr 2026 Next due 3 Apr 2027 11 months remaining
Net assets £-112K £39K 2023 year on year
Total assets £808K £201K 2023 year on year
Total Liabilities £920K £240K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RIVER BIRCH PROPERTIES LIMITED (13280406), an active company based in London, United Kingdom. Incorporated 21 Mar 2021. Buying and selling of own real estate. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£5.22k

Decreased by £632.00 (-11%)

Net Assets

-£112.32k

Decreased by £38.67k (-53%)

Total Liabilities

£920.24k

Increased by £240.06k (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 202230£30£1
12 May 202270£70£1

Officers

Officers

3 active
Status
Lloyd-roberts, George EdwardDirectorBritishEngland7821 Mar 2021Active
Lloyd-roberts, Henry GeorgeDirectorBritishEngland4821 Mar 2021Active
Warwick, GayleDirectorAmericanEngland7229 Mar 2024Active

Shareholders

Shareholders (5)

Sophie Owen
42.5%
85
Henry George Lloyd-roberts
35.0%
70

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Henry George Lloyd-roberts

British

Active
Notified 12 May 2022
Residence United Kingdom
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sophie Kate Owen

British

Active
Notified 21 Feb 2025
Residence United Kingdom
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Henry George Lloyd-roberts

British

Active
Notified 12 May 2022
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

George Edward Lloyd-roberts

Ceased 21 Feb 2025

Ceased

Group Structure

Group Structure

RIVER BIRCH PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-20 with no updates
20 Mar 2026AccountsAnnual accounts made up to 2025-03-31
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-20 with updates
15 Apr 2025Persons With Significant ControlSophie Owen notified as a person with significant control
15 Apr 2025Persons With Significant ControlCessation of George Edward Lloyd-Roberts as a person with significant control on 2025-02-21
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with no updates

20 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with updates

15 Apr 2025 Persons With Significant Control

Sophie Owen notified as a person with significant control

15 Apr 2025 Persons With Significant Control

Cessation of George Edward Lloyd-Roberts as a person with significant control on 2025-02-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with no updates

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-03-31

1 months ago on 20 Mar 2026

Confirmation statement made on 2025-03-20 with updates

1 years ago on 16 Apr 2025

Sophie Owen notified as a person with significant control

1 years ago on 15 Apr 2025

Cessation of George Edward Lloyd-Roberts as a person with significant control on 2025-02-21

1 years ago on 15 Apr 2025