Annual accounts
Group accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
BIRCH VALLEY HOLDINGS LIMITED
Active- 09438398Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Estate Office Eastburn Road, Eastburn, Driffield YO25 9DP
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/09/2026View PDF (2 pages)
Change of details for Mrs Patricia Megginson as a person with significant control on 2025-09-29
- 01/09/2026View PDF (2 pages)
Change of details for Mrs Patricia Megginson as a person with significant control on 2025-09-28
- 24/03/2026View PDF (47 pages)
Group of companies' accounts made up to 2025-06-30
- 29/01/2026View PDF (1 pages)
Cessation of Giles Matthew Taylor Megginson as a person with significant control on 2026-01-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/01/2027
- Last statement dated
- 30/06/2024
Financial performance
The latest figures BIRCH VALLEY HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£19.10M2025
9.30%vs 20242024: £17.48M
Total Assets
£31.62M2025
6.55%vs 20242024: £29.67M
Cash in Bank
£229.84K2025
308.31%vs 20242024: £56.29K
Total Liabilities
£12.51M2025
2.61%vs 20242024: £12.19M
Employees
5112025
-19vs 20242024: 530
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 6.55% on 2024. See the full financial analysis for BIRCH VALLEY HOLDINGS LIMITED.
The full financial record
Four ways through BIRCH VALLEY HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 511 | -19 |
| 2024 | 530 | +75 |
| 2023 | 455 | +171 |
| 2022 | 284 | +53 |
| 2021 | 231 | – |
Reported employee count increased from 231 in 2021 to 511 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/03/2015–Present | 22 | |
| Director | 20/03/2015–Present | 5 | |
| Director | 13/02/2015–Present | 6 | |
| Director | 20/12/2017–Present | 10 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/02/2018–Present | 22 | |
| 06/04/2016–02/02/2018 | 5 | |
| 10/11/2022–Present | 5 | |
| 06/04/2016–Present | 6 | |
| 15/11/2022–Present | 1 | |
| 15/11/2022–29/01/2026 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 64 Since 13/02/2015
- Last 12 months
- 17 +15 vs the year before
- Most recent filing
- 02/09/2026 less than a month ago
What changed in the last year
- Officer changes (3)Latest 02/09/2026
- Accounts filedLatest 24/03/2026
- Confirmation statementLatest 29/01/2026
Filing timeline
- 02/09/2026View PDF (2 pages)
Change of details for Mrs Patricia Megginson as a person with significant control on 2025-09-29
- 01/09/2026View PDF (2 pages)
Change of details for Mrs Patricia Megginson as a person with significant control on 2025-09-28
- 24/03/2026View PDF (47 pages)
Group of companies' accounts made up to 2025-06-30
- 29/01/2026View PDF (1 pages)
Cessation of Giles Matthew Taylor Megginson as a person with significant control on 2026-01-29
- 29/01/2026View PDF (9 pages)
Confirmation statement made on 2026-01-29 with updates
- 27/11/2025View PDF (23 pages)
Memorandum and Articles of Association
- 27/11/2025View PDF (3 pages)
Resolutions
- 27/11/2025View PDF (3 pages)
Resolutions
- 25/11/2025View PDF (2 pages)
Change of share class name or designation
- 25/11/2025View PDF (2 pages)
Change of share class name or designation
- 25/11/2025View PDF (2 pages)
Change of share class name or designation
- 25/11/2025View PDF (2 pages)
Change of share class name or designation
Showing 12 of 64 filings
See when the next accounts and confirmation statement are due
Similar companies
15 UK companies are similar to BIRCH VALLEY HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activities of other holding companies n.e.c.
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- 10/03/1999
- Employees
- 644
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BCG GROUP LIMITED
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ASHCOURT GROUP LIMITED
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About BIRCH VALLEY HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BIRCH VALLEY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Estate Office Eastburn Road, Eastburn, Driffield YO25 9DP. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 11 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £19.10M and 511 employees. Its accounts are past the filing deadline shown on the registry record.
BIRCH VALLEY HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BIRCH VALLEY HOLDINGS LIMITED do?
Companies House records BIRCH VALLEY HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is BIRCH VALLEY HOLDINGS LIMITED still active?
BIRCH VALLEY HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 13/02/2015.
What are BIRCH VALLEY HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £19.10M, total assets of £31.62M, cash in bank of £229.84K and total liabilities of £12.51M.
When did BIRCH VALLEY HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 02/09/2026: Change of details for Mrs Patricia Megginson as a person with significant control on 2025-09-29, less than a month ago.
When are BIRCH VALLEY HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs BIRCH VALLEY HOLDINGS LIMITED?
Companies House lists 4 officers and 6 people with significant control (4 current).