BIRCH VALLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09438398

Incorporation date

13/02/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

24/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (47 pages)

29/01/2026

Cessation of Giles Matthew Taylor Megginson as a person with significant control on 2026-01-29

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (9 pages)

27/11/2025

Resolutions

View PDF (3 pages)

27/11/2025

Memorandum and Articles of Association

View PDF (23 pages)

27/11/2025

Resolutions

View PDF (3 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

24/11/2025

Change of share class name or designation

View PDF (2 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (46 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

22/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (47 pages)

23/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

03/05/2023

Group of companies' accounts made up to 2022-06-30

View PDF (39 pages)

24/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

28/11/2022

Change of share class name or designation

View PDF (2 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (5 pages)

28/11/2022

Notification of Giles Matthew Taylor Megginson as a person with significant control on 2022-11-15

View PDF (2 pages)

28/11/2022

Change of details for Mr John Derek Taylor Megginson as a person with significant control on 2022-11-15

View PDF (2 pages)

23/11/2022

Resolutions

View PDF (2 pages)

22/11/2022

Resolutions

View PDF (2 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (4 pages)

21/11/2022

Change of details for Mr Thomas Alan Taylor Megginson as a person with significant control on 2022-11-10

View PDF (2 pages)

21/11/2022

Change of details for Mr John Derek Taylor Megginson as a person with significant control on 2022-11-10

View PDF (2 pages)

21/11/2022

Notification of Patricia Megginson as a person with significant control on 2022-11-10

View PDF (2 pages)

21/09/2022

Registration of charge 094383980001, created on 2022-09-15

View PDF (16 pages)

13/07/2022

Director's details changed for Mr Thomas Alan Taylor Megginson on 2022-07-13

View PDF (2 pages)

31/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (38 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

31/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (33 pages)

17/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

30/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (36 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

22/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (35 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (4 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

14/02/2018

Notification of Thomas Alan Taylor Megginson as a person with significant control on 2018-02-02

View PDF (2 pages)

14/02/2018

Cessation of Patricia Megginson as a person with significant control on 2018-02-02

View PDF (1 pages)

12/02/2018

Change of share class name or designation

View PDF (2 pages)

08/02/2018

Resolutions

View PDF (17 pages)

20/12/2017

Appointment of Mr Charles Peter Barker as a director on 2017-12-20

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

21/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (27 pages)

10/05/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

13/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

30/05/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (4 pages)

20/04/2015

Resolutions

View PDF (2 pages)

20/04/2015

Resolutions

View PDF (16 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

20/03/2015

Appointment of Mrs Patricia Megginson as a director on 2015-03-20

View PDF (2 pages)

18/03/2015

Appointment of Mr Thomas Alan Taylor Megginson as a director on 2015-03-16

View PDF (2 pages)

13/02/2015

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

171 *

* during past year

Number of employees

455

2023

-71.95 % *

* during past year

Cash in Bank

£194,256.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/01/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
231
16.17M
-
0.00
2.05M
-

2022
284
16.87M
-
0.00
692.44K
-

2023
455
17.21M
-
0.00
194.26K
-

2023
455
17.21M
-
0.00
194.26K
-

Employees

2023

Employees

455 60 % *

Net Assets(GBP)

17.21M £1.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.26K £-71.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Megginson, Thomas Alan Taylor	Director	16/03/2015 - Present	22
Megginson, Patricia	Director	20/03/2015 - Present	5
Megginson, John Derek Taylor	Director	13/02/2015 - Present	6
Barker, Charles Peter	Director	20/12/2017 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Mixed farming

Comp. code:

09377960

Reg. date:

07/01/2015

Turnover:

No. of employees:

900

C.H. TOMKINS LIMITEDMoorfield Lodge, Orlingbury, Kettering, Northants NN14 1JF

Active

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Comp. code:

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10/08/1992

Turnover:

No. of employees:

700

BLACKWATER BALING LIMITEDSpar Hill Farm Chelmsford Road, Purleigh, Chelmsford, Essex CM3 6QP

Active

Category:

Support activities for crop production

Comp. code:

08165900

Reg. date:

02/08/2012

Turnover:

No. of employees:

500

RIVERFORD ORGANIC FARMERS LIMITED. Wash Barn, Buckfastleigh, Devon TQ11 0JU

Active

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Growing of vegetables and melons roots and tubers

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719

T.H.CLEMENTS & SON LIMITEDWest End, Benington, Boston, Lincolnshire PE22 0EJ

Active

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Description

About BIRCH VALLEY HOLDINGS LIMITED

BIRCH VALLEY HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2015 with the registered office located at Estate Office Eastburn Road, Eastburn, Driffield YO25 9DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 455 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH VALLEY HOLDINGS LIMITED?

BIRCH VALLEY HOLDINGS LIMITED is currently Active. It was registered on 13/02/2015 .

Where is BIRCH VALLEY HOLDINGS LIMITED located?

BIRCH VALLEY HOLDINGS LIMITED is registered at Estate Office Eastburn Road, Eastburn, Driffield YO25 9DP.

What does BIRCH VALLEY HOLDINGS LIMITED do?

BIRCH VALLEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIRCH VALLEY HOLDINGS LIMITED have?

BIRCH VALLEY HOLDINGS LIMITED had 455 employees in 2023.

What is the latest filing for BIRCH VALLEY HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Group of companies' accounts made up to 2025-06-30.