BIRCHDALE FARM DEVELOPMENTS LIMITED

Active Chester

Development of building projects

3 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
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BIRCHDALE FARM DEVELOPMENTS LIMITED

Development of building projects

Founded 9 Nov 2021 Active Chester, England 3 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects

Previous Company Names

BIRCHFIELD FARM DEVELOPMENT LIMITED 9 Nov 2021 — 24 Aug 2022
Accounts Submitted 20 Aug 2025 Next due 28 Aug 2026 3 months remaining
Confirmation Submitted 19 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £3 £0 2024 year on year
Total assets £3M £186K 2024 year on year
Total Liabilities £3M £186K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

22 Nicholas Street Chester Cheshire CH1 2NX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BIRCHDALE FARM DEVELOPMENTS LIMITED (13732132), an active property, infrastructure and construction company based in Chester, England. Incorporated 9 Nov 2021. Development of building projects. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£2.82M

Increased by £186.06k (+7%)

Turnover

N/A

Employees

3

Debt Ratio

100%

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

2 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 20253£3£1
10 Nov 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Heggarty, Mark StefanDirectorBritishEngland353 Feb 2025Active

Shareholders

Shareholders (3)

Syncerus Limited
50.0%
3
5heg Ltd
50.0%
3

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Christopher Matthew Taylor

British

Active
Notified 10 Nov 2021
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Stefan Heggarty

British

Active
Notified 3 Feb 2025
Residence England
DOB August 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rush It Limited

Ceased 6 Feb 2025

Ceased

Francesca Rachael Heggarty

Ceased 3 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land lying to the south of Newton Hollows, Kingswood, Frodsham CHESHIRE WEST AND CHESTER
Freehold-20 Apr 2022
Birchdale Farm Kennels & Cattery, Waterloo Lane, Kingswood, Frodsham (WA6 6JH) CHESHIRE WEST AND CHESTER
Freehold£985,00020 Apr 2022
land lying to the south-west of Birchdale Farm, Waterloo Lane, Kingswood, Frodsham (WA6 6JH) CHESHIRE WEST AND CHESTER
Freehold-20 Apr 2022
Land on the south side of Birchdale Farm, Kingswood CHESHIRE WEST AND CHESTER
Freehold-20 Apr 2022
land adjoining Birchdale Farm, Kingswood, Frodsham, (WA6 6JH) CHESHIRE WEST AND CHESTER
Freehold-20 Apr 2022
land lying to the south of Newton Hollows, Kingswood, Frodsham
Freehold
Added 20 Apr 2022
District CHESHIRE WEST AND CHESTER
Birchdale Farm Kennels & Cattery, Waterloo Lane, Kingswood, Frodsham (WA6 6JH)
Freehold £985,000
Added 20 Apr 2022
District CHESHIRE WEST AND CHESTER
land lying to the south-west of Birchdale Farm, Waterloo Lane, Kingswood, Frodsham (WA6 6JH)
Freehold
Added 20 Apr 2022
District CHESHIRE WEST AND CHESTER
Land on the south side of Birchdale Farm, Kingswood
Freehold
Added 20 Apr 2022
District CHESHIRE WEST AND CHESTER
land adjoining Birchdale Farm, Kingswood, Frodsham, (WA6 6JH)
Freehold
Added 20 Apr 2022
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
20 Aug 2025AccountsAnnual accounts made up to 28 Nov 2024
4 Aug 2025Persons With Significant ControlChange to Mr Mark Stefan Heggarty as a person with significant control on 4 Aug 2025
4 Aug 2025OfficersChange to director Mr Mark Stefan Heggarty on 4 Aug 2025
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

20 Aug 2025 Accounts

Annual accounts made up to 28 Nov 2024

4 Aug 2025 Persons With Significant Control

Change to Mr Mark Stefan Heggarty as a person with significant control on 4 Aug 2025

4 Aug 2025 Officers

Change to director Mr Mark Stefan Heggarty on 4 Aug 2025

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

1 months ago on 19 Mar 2026

Annual accounts made up to 28 Nov 2024

8 months ago on 20 Aug 2025

Change to Mr Mark Stefan Heggarty as a person with significant control on 4 Aug 2025

9 months ago on 4 Aug 2025

Change to director Mr Mark Stefan Heggarty on 4 Aug 2025

9 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 4 Aug 2025