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 3 months overdue
Confirmation Submitted 2 Apr 2026 Next due 3 Apr 2027 10 months remaining
Net assets £286K £399K 2024 year on year
Total assets £1M £331K 2024 year on year
Total Liabilities £852K £68K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£49.72k

Increased by £44.50k (+852%)

Net Assets

£286.38k

Increased by £398.70k (+355%)

Total Liabilities

£852.23k

Decreased by £68.01k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Decreased by 39 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 202270£70£1
12 May 202230£30£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

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

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

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 20 Mar 2026 with no updates
20 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Apr 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with updates
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2025Persons With Significant ControlChange to Mr George Edward Lloyd-Roberts as a person with significant control on 12 May 2022
2 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

20 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with updates

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2025 Persons With Significant Control

Change to Mr George Edward Lloyd-Roberts as a person with significant control on 12 May 2022

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 20 Mar 2026

Confirmation statement made on 20 Mar 2025 with updates

1 years ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Apr 2025

Change to Mr George Edward Lloyd-Roberts as a person with significant control on 12 May 2022

1 years ago on 15 Apr 2025