CompanyTrack
B

BIRCH SITES LIMITED

Active

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate +2
B

BIRCH SITES LIMITED

Development of building projects

Founded 19 Oct 2007 Active , United Kingdom 0 employees
Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £57.65M £18.31M 2023 year on year
Total assets £98.77M £11.11M 2023 year on year
Total Liabilities £41.12M £7.20M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover BIRCH SITES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

£162.00k

Decreased by £313.00k (-66%)

Net Assets

£57.65M

Increased by £18.31M (+47%)

Total Liabilities

£41.12M

Decreased by £7.20M (-15%)

Turnover

£1.67M

Decreased by £93.00k (-5%)

Employees

N/A

Debt Ratio

42%

Decreased by 13 (-24%)

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

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

4 active 24 resigned
Status
Alistair Mark ToddDirectorBritishUnited Kingdom501 Sept 2023Active
Benjamin James GauntDirectorBritishUnited Kingdom4117 Jul 2020Active
John HowellSecretaryUnknownUnknown1 Oct 2020Active
Nicholas Stephen James FoundDirectorBritishUnited Kingdom4230 Jun 2025Active

Shareholders

Shareholders (1)

National Grid Commercial Holdings Limited
100.0%
250,000,0014 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Commercial Holdings Limited

United Kingdom

Active
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

Group Structure

Group Structure

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATTICE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
BIRCH SITES LIMITED Current Company
PORT GREENWICH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
30 Jun 2025OfficersAppointment of Mr Nicholas Stephen James Found as director on 2025-06-30View(2 pages)
30 Jun 2025OfficersTermination of Prem Kumar Gabbi as director on 2025-06-30View(1 page)
13 Jun 2025OfficersTermination of Philip Duncan Edwards as director on 2025-06-06View(1 page)
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

30 Jun 2025 Officers

Appointment of Mr Nicholas Stephen James Found as director on 2025-06-30

30 Jun 2025 Officers

Termination of Prem Kumar Gabbi as director on 2025-06-30

13 Jun 2025 Officers

Termination of Philip Duncan Edwards as director on 2025-06-06

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 9 Dec 2025

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

6 months ago on 12 Aug 2025

Appointment of Mr Nicholas Stephen James Found as director on 2025-06-30

7 months ago on 30 Jun 2025

Termination of Prem Kumar Gabbi as director on 2025-06-30

7 months ago on 30 Jun 2025

Termination of Philip Duncan Edwards as director on 2025-06-06

8 months ago on 13 Jun 2025