Birch Solutions UK Limited

Active08521262 Private limited company
Incorporated
9 May 2013 (13 years)
Previously known as
Planet Biogas UK Ltd (until 29 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Accounts type
Small
Address
Melton Ross Quarries
Melton Ross Quarries
Barnetby
DN38 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
American
Born June 1985 (41)
Director · Appointed 1 May 2024
American
Born October 1975 (51)
Director · Appointed 1 May 2023
American
Born October 1974 (52)
Director · Appointed 7 September 2022
American
Born December 1970 (55)
Director · Appointed 7 September 2022
American
Born June 1969 (57)
Embleton, Alexa Jayne
Director · Appointed 22 June 2020
British
Born January 1983 (43)
Officer history (14 former)
14 November 2025
Resigned Arnott, Edward George Robert as Director
1 June 2024
Resigned Stansfield, Richard Mark as Director
1 June 2024
Appointed Dell, Blake Pieper as Director
1 May 2024
Appointed Kiefer, Michael Philip as Director
30 April 2024
Resigned Venhaus, David as Director
5 March 2024
Resigned Carney, Glenn Ashley as Director
5 March 2024
Appointed Arnott, Edward George Robert as Director
26 January 2024
Resigned Henken, Arthur as Director
31 August 2023
Resigned Tatterton, Ellen Patricia as Director
1 May 2023
Appointed Fitzgerald, Patrick Tallman as Director
1 May 2023
Resigned Roberts, Donald as Secretary
1 May 2023
Resigned Roberts, Donald as Director
7 September 2022
Appointed Roberts, Donald as Secretary
7 September 2022
Appointed Henken, Arthur as Director
7 September 2022
Appointed Venhaus, David as Director
7 September 2022
Appointed Roberts, Donald as Director
7 September 2022
Resigned Embleton, Alexa Jayne as Secretary
7 September 2022
Appointed Hogan, Paul Lawrence as Director
7 September 2022
Appointed Fincher, Clenon Anderson as Director
28 July 2022
Appointed Carney, Glenn Ashley as Director
2 May 2022
Resigned Sacker, Mark Henry as Director
31 March 2022
Resigned Haworth, Martin David as Director
1 July 2020
Resigned Adamik, Jürgen Richard as Director
22 June 2020
Appointed Embleton, Alexa Jayne as Director
22 June 2020
Appointed Sacker, Mark Henry as Director
27 April 2018
Appointed Tatterton, Ellen Patricia as Director
27 April 2018
Appointed Embleton, Alexa Jayne as Secretary
6 February 2018
Appointed Adamik, Jürgen Richard as Director
6 February 2018
Appointed Haworth, Martin David as Director
6 February 2018
Appointed Stansfield, Richard Mark as Director
6 February 2018
Resigned Meyer Zu Strohe, Jörg Ernst as Director
18 March 2015
Appointed Meyer Zu Strohe, Jörg Ernst as Director
18 March 2015
Resigned Becker, Hendrik as Director
9 May 2013
Appointed Becker, Hendrik as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00009433
Former controllers (1)
6 February 2018
Ceased Planet Biogas Group GMBH — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Singleton Birch Limited Owns 75–100% of shares
Birch Chemicals Limited 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 This company Owns 75–100% of shares
Dedicated Vmi Systems Limited Owns 75–100% of shares
Minsterport Limited Owns 75–100% of shares

Financials

Net Assets
£108,365
Cash
£95,601
Employees
7
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2022 2023 2024 (£283,170) (£297,276) (£385,775) £249,284 (£35,082) £108,365
Balance sheet detail
202420232022202220212020
Fixed Assets£64,200£75,553£95,041£45,755£45,141£43,320
Current Assets£1,001,720£1,392,316£915,799£726,947£489,312£393,430
Debtors£590,524£852,968£658,613£471,663£356,165£223,146
Cash£95,601£123,210£36,562£30,155£4,294£19,167
Creditors (< 1 year)£922,555£1,467,951£726,556£241,076£476,729£365,301
Creditors (> 1 year)£35,000£35,000£35,000£917,401£355,000£354,619
Net Current Assets£79,165(£75,635)£189,243£485,871£12,583£28,129
Net Assets£108,365(£35,082)£249,284(£385,775)(£297,276)(£283,170)
Shareholder Funds£108,365(£35,082)£249,284(£385,775)(£297,276)(£283,170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Insolvency filing
24 August 2026Share capital filing
24 August 2026Statement of capital
24 August 2026Resolutions

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