Website & contact details
- Website
William Birch & Sons Limited
- Incorporated
- 28 June 1913 (113 years)
- Previously known as
- William Birch and Sons,limited (until 7 June 2010)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Simon Thomas PotterGemma Victoria Shahjahan
- Owned by
- William Birch Holdings Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Link Road CourtOsbaldwickYorkYO10 3JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 23
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Potter, Simon Thomas
Director · Appointed 1 November 2016
British
Born October 1967 (59)
Shahjahan, Gemma Victoria
Director · Appointed 1 November 2016
British
Born March 1980 (46)
Director · Appointed 1 January 2006
British
Born February 1959 (67)
Director
British
Born May 1947 (79)
Officer history (11 former)
3 April 2026
Resigned Thomson, Ben as Director
1 October 2020
Appointed Thomson, Ben as Director
31 October 2018
31 October 2018
1 November 2016
Appointed Shahjahan, Gemma Victoria as Director
1 November 2016
Appointed Potter, Simon Thomas as Director
5 December 2012
Resigned Birch, Christine as Director
30 June 2012
23 May 2008
Resigned Birch, Jennifer Maud as Director
1 January 2008
30 June 2007
29 June 2007
Resigned Wright, Anthony Edward as Secretary
29 June 2007
Resigned Wright, Anthony Edward as Director
31 July 2006
Resigned Field, David Brian as Director
1 January 2006
16 April 2003
15 July 2002
Resigned Birch, John David as Director
12 April 1999
11 May 1994
Appointed Wright, Anthony Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Birch Holdings Limited
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09743841
Holdings 4
Companies where William Birch & Sons Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,065,922
- Cash
- £6,324,052
- Profit Before Tax
- £1,496,136
- Debt Ratio
- 34%
- Current Ratio
- 1.8x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,493,727 | £6,450,180 | £7,811,563 | £7,629,738 | £7,499,743 |
| Current Assets | £8,727,417 | £7,475,886 | £4,900,061 | £5,036,806 | £6,226,080 |
| Debtors | £1,913,750 | £1,821,312 | £2,292,132 | £1,625,429 | £2,514,005 |
| Cash | £6,324,052 | £3,726,464 | £1,184,349 | £2,746,646 | £3,335,426 |
| Creditors (< 1 year) | £4,904,598 | £4,589,835 | £4,581,446 | £5,126,805 | £5,808,385 |
| Net Current Assets | £3,822,819 | £2,886,051 | £318,615 | (£89,999) | £417,695 |
| Net Assets | £10,065,922 | £9,227,298 | |||
| Shareholder Funds | £10,065,922 | £9,227,298 | £8,130,178 | £7,539,739 | £7,917,438 |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 5 September 2025 | Full accounts | 31 December 2024 | 29 | |
| 19 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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