Birch Chemicals Limited

Active03880774 Private limited company
Incorporated
22 November 1999 (26 years)
Previously known as
Innovo Chemicals Limited (until 22 July 2018)
Nevendon Towers Limited (until 29 September 2000)
Nevendon Chemicals Limited (until 10 February 2000)
Industry
Manufacture of other inorganic basic chemicals (20130)
Accounts type
Small
Address
Melton Ross Quarries
Barnetby
DN38 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born April 1975 (51)
Director · Appointed 1 June 2024
American
Born June 1985 (41)
Director · Appointed 1 May 2024
American
Born October 1975 (51)
Director · Appointed 1 September 2023
British
Born January 1983 (43)
Director · Appointed 1 May 2023
American
Born October 1974 (52)
Director · Appointed 7 September 2022
American
Born December 1970 (55)
Hogan, Paul Lawrence
Director · Appointed 7 September 2022
American
Born June 1969 (57)
Officer history (18 former)
13 February 2025
Appointed Forman, Alistair William as Director
9 August 2024
Resigned Baldwin, Mark Andrew as Director
31 July 2024
Resigned Foster, Stephen William as Director
1 June 2024
Appointed Dell, Blake Pieper as Director
1 June 2024
Resigned Stansfield, Richard Mark as Director
1 May 2024
Appointed Kiefer, Michael Philip as Director
26 January 2024
Resigned Henken, Arthur as Director
1 September 2023
Appointed Embleton, Alexa Jayne as Director
31 August 2023
Resigned Tatterton, Ellen Patricia as Director
1 May 2023
Resigned Roberts, Donald as Secretary
1 May 2023
Appointed Fitzgerald, Patrick Tallman as Director
1 May 2023
Resigned Roberts, Donald as Director
13 February 2023
Appointed Baldwin, Mark Andrew as Director
7 September 2022
Appointed Hogan, Paul Lawrence as Director
7 September 2022
Appointed Roberts, Donald as Director
7 September 2022
Appointed Henken, Arthur as Director
7 September 2022
Resigned Tatterton, Ellen Patricia as Secretary
7 September 2022
Appointed Fincher, Clenon Anderson as Director
7 September 2022
Appointed Roberts, Donald as Secretary
30 June 2022
Resigned Baldwin, Mark Andrew as Director
1 June 2020
Appointed Baldwin, Mark Andrew as Director
7 February 2018
Appointed Stansfield, Richard Mark as Director
26 April 2013
Resigned Birden, Daryl Weston as Director
26 April 2013
Appointed Foster, Stephen William as Director
17 September 2009
Appointed Tatterton, Ellen Patricia as Director
17 September 2009
Appointed Tatterton, Ellen Patricia as Secretary
17 September 2009
Resigned Drinkhill, John David as Director
17 September 2009
Appointed Birden, Daryl Weston as Director
17 September 2009
Resigned Shehata, Mina Labib as Secretary
17 September 2009
Resigned Shehata, Mina Labib as Director
17 September 2009
Resigned Campion, Paul Anthony as Director
19 July 2000
Appointed Drinkhill, John David as Director
19 July 2000
Resigned Palmer, Kevin Barry as Director
6 January 2000
Appointed Shehata, Mina Labib as Director
6 January 2000
Appointed Campion, Paul Anthony as Director
6 January 2000
Appointed Shehata, Mina Labib as Secretary
6 January 2000
Resigned Palmer, Alan Stephen as Secretary
22 November 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 November 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 November 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 November 1999
Appointed Palmer, Alan Stephen as Secretary
22 November 1999
Appointed Palmer, Kevin Barry as Director
22 November 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9433

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Singleton Birch Limited Owns 75–100% of shares
Birch Chemicals Limited This company Owns 75–100% of shares
Birch Energy Limited Owns 75–100% of shares
Laynes Green Energy Limited Owns 25–50% of shares
Birch Solutions UK Limited Owns 75–100% of shares
Dedicated Vmi Systems Limited Owns 75–100% of shares
Minsterport Limited Owns 75–100% of shares

Financials

Net Assets
£1,911,181
Cash
£1,270,432
Employees
16
Debt Ratio
22%
Current Ratio
4.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2022 2023 2024 £492,704 £186,417 (£248,415) £1,806,818 £2,153,597 £1,911,181
Balance sheet detail
202420232022202220212020
Fixed Assets£250,292£382,718£508,398£619,215£740,254£859,994
Current Assets£2,199,892£2,558,505£2,315,790£1,550,303£1,445,134£1,287,880
Debtors£694,500£997,928£1,220,489£977,873£985,874£993,223
Cash£1,270,432£712,442£265,154£93,837£120,401£64,350
Creditors (< 1 year)£539,003£769,050£973,769£255,778£1,436,569£1,079,208
Creditors (> 1 year)£0£2,105,211£500,000£500,000
Net Current Assets£1,660,889£1,789,455£1,342,021£1,294,525£8,565£208,672
Net Assets£1,911,181£2,153,597£1,806,818(£248,415)£186,417£492,704
Shareholder Funds£1,911,181£2,153,597£1,806,818(£248,415)£186,417£492,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Memorandum and Articles of Association
2 September 2026Resolutions
1 September 2026Statement of company's objects
28 August 2026Insolvency filing
28 August 2026Share capital filing
Show all recent filings

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