Birchlands (Haxby) Limited

Active09334047 Private limited company
Incorporated
1 December 2014 (11 years)
Industry
Residential nursing care facilities (87100)
Directors
Chloe Morris
Accounts type
Medium
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Chloe
Director · Appointed 8 January 2024
British
Born August 1988 (38)
Director · Appointed 18 June 2019
British
Born March 1987 (39)
Officer history (4 former)
8 January 2024
Appointed Morris, Chloe as Director
18 June 2019
Appointed Madden, Martin Peter as Director
18 June 2019
Appointed Yaldron, David John as Director
18 June 2019
Resigned Yaldron, David John as Director
18 June 2019
Resigned Jackson, Mark Bentley as Director
8 August 2016
Appointed Jackson, Mark Bentley as Director
8 August 2016
Resigned Milner, Paul John as Director
31 October 2015
Resigned Hoggart, Richard Michael as Director
17 July 2015
Appointed Hoggart, Richard Michael as Director
1 December 2014
Appointed Milner, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09408944
Former controllers (3)
18 June 2019
Ceased Impact Property 4 Limited — Owns 75–100% of shares
18 June 2019
Ceased Astonbrook Care Newco 2 Limited — Owns 75–100% of shares
18 October 2017
Ceased Astonbrook Care Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Welford Healthcare Ltd Owns 75–100% of shares
Argentum Lodge Limited Owns 75–100% of shares
Birchlands (Haxby) Limited This company Owns 75–100% of shares
Ivy Lodge Care Limited Owns 75–100% of shares
Linksmax Limited Owns 75–100% of shares
Mavern Care Limited Owns 75–100% of shares
Sidmouth Care Limited Owns 75–100% of shares
St Peter’s Care Home Limited Owns 75–100% of shares
Welford Bidco 4 Limited Owns 75–100% of shares
Eastleigh Care Homes - HR Limited Owns 75–100% of shares
Eastleigh Care Homes Limited Owns 75–100% of shares
Superphase Lettings Limited Owns 75–100% of shares
Superphase Limited Owns 75–100% of shares
Welford Bidco 6 Limited Owns 75–100% of shares
Welford Healthcare MC Ltd Owns 75–100% of shares
Woodleigh Christian Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£1,338,342
Cash
£339,222
Turnover
£3,818,433
Profit Before Tax
£809,527
Employees
66
Debt Ratio
76%
Current Ratio
1.9x
Profit Margin
21%
Return on Equity
55%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,719,662 £3,017,441 £3,513,118 £3,734,563 £3,818,433
Balance sheet detail
202520242023202220212020
Fixed Assets£4,065,065£3,758,531£3,677,830£3,708,845£3,877,751£3,931,091
Current Assets£1,585,204£1,246,422£2,237,743£2,211,246£1,671,000£945,138
Debtors£1,245,982£1,175,926£2,162,052£1,855,375£1,406,916£905,120
Cash£339,222£70,496£75,691£355,871£264,084£40,018
Creditors (< 1 year)£834,780£660,189£1,549,207£1,619,953£1,056,882£884,944
Creditors (> 1 year)£3,310,499£2,932,500£3,085,500£3,238,500£3,391,500£3,544,500
Net Current Assets£750,424£586,233£688,536£591,293£614,118£60,194
Net Assets£1,338,342£1,255,587£1,183,354£1,023,564£679,172£45,129
Shareholder Funds£1,338,342£1,255,587£1,183,354£1,023,564£679,172£45,129

Turnover£3,818,433£3,734,563£3,513,118£3,017,441£2,719,662
Cost of Sales£1,822,691£1,723,558£1,533,295£1,153,293£1,247,091
Gross Profit£1,995,742£2,011,005£1,979,823£1,864,148£1,472,571
Admin Expenses£907,867£1,211,954£803,378£929,231£635,581
Staff Costs£1,885,621£2,007,749£1,581,055£1,459,047£1,289,480
Operating Profit£1,087,875£799,051£1,176,445£1,030,198£924,174
Profit Before Tax£809,527£626,268£1,006,151£870,701£1,148,568
Tax£76,772£154,035£246,361£151,309£164,525
Profit for Period£732,755£472,233£759,790£719,392£984,043

Filings 56

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement1 December 2019
23 December 2025Accounts for a medium company31 March 2025
4 December 2025Confirmation statement with no updates1 December 2025
20 December 2024Full accounts31 March 2024
4 December 2024Confirmation statement with no updates1 December 2024
Show all 56 filings

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