Ltd Facts The UK company register, as filed

Register entry · No. 09438398

BIRCH VALLEY HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Feb 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Jun 2025 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTATE OFFICE EASTBURN ROAD, EASTBURN, DRIFFIELD, YO25 9DP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BIRCH VALLEY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £524,822 — — —
30 Jun 2024 not published £-1,690,302 — — —
30 Jun 2023 not published £-906,576 — — —
30 Jun 2022 not published £1,004,993 — — —
30 Jun 2021 not published £885,051 — — —
30 Jun 2020 not published £492,886 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Derek Taylor Megginson Director 13 Feb 2015 — May 1944 British · England
Thomas Alan Taylor Megginson Director 16 Mar 2015 — October 1974 British · England
Patricia Megginson Director 20 Mar 2015 — September 1942 British · England
Charles Peter Barker Director 20 Dec 2017 — December 1979 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Derek Taylor Megginson Voting rights 25 to 50 percent 6 Apr 2016 — May 1944 British · England
Mr Thomas Alan Taylor Megginson Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 2 Feb 2018 — October 1974 British · England
Mrs Patricia Megginson Voting rights 25 to 50 percent 10 Nov 2022 — September 1942 British · England
Mr Giles Matthew Taylor Megginson Ownership of shares 50 to 75 percent 15 Nov 2022 — August 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRCH VALLEY HOLDINGS LIMITED still trading?

The register shows BIRCH VALLEY HOLDINGS LIMITED as active.

What does BIRCH VALLEY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BIRCH VALLEY HOLDINGS LIMITED set up?

It was incorporated on 13 February 2015.

When are BIRCH VALLEY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BIRCH VALLEY HOLDINGS LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs BIRCH VALLEY HOLDINGS LIMITED?

BIRCH VALLEY HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House