William Birch & Sons Limited YORK


William Birch & Sons started in year 1913 as Private Limited Company with registration number 00129834. The William Birch & Sons company has been functioning successfully for 111 years now and its status is active. The firm's office is based in York at 1 Link Road Court. Postal code: YO10 3JQ. Since Mon, 7th Jun 2010 William Birch & Sons Limited is no longer carrying the name William Birch And Sons.

The firm has 5 directors, namely Ben T., Gemma S. and Simon P. and others. Of them, Christopher B. has been with the company the longest, being appointed on 8 May 1991 and Ben T. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the YO10 3JQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0003597 . It is located at New Plant Depot, Osbaldwick Link Road, York with a total of 8 carsand 2 trailers.

William Birch & Sons Limited Address / Contact

Office Address 1 Link Road Court
Office Address2 Osbaldwick
Town York
Post code YO10 3JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00129834
Date of Incorporation Sat, 28th Jun 1913
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 111 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Ben T.

Position: Director

Appointed: 01 October 2020

Gemma S.

Position: Director

Appointed: 01 November 2016

Simon P.

Position: Director

Appointed: 01 November 2016

Paul G.

Position: Director

Appointed: 01 January 2006

Christopher B.

Position: Director

Appointed: 08 May 1991

Alistair B.

Position: Director

Appointed: 01 January 2008

Resigned: 31 October 2018

Alistair B.

Position: Secretary

Appointed: 30 June 2007

Resigned: 31 October 2018

David H.

Position: Director

Appointed: 12 April 1999

Resigned: 30 June 2012

Anthony W.

Position: Director

Appointed: 11 May 1994

Resigned: 29 June 2007

Anthony W.

Position: Secretary

Appointed: 08 May 1991

Resigned: 29 June 2007

David F.

Position: Director

Appointed: 08 May 1991

Resigned: 31 July 2006

John B.

Position: Director

Appointed: 08 May 1991

Resigned: 15 July 2002

Christine B.

Position: Director

Appointed: 08 May 1991

Resigned: 05 December 2012

Jack B.

Position: Director

Appointed: 08 May 1991

Resigned: 16 April 2003

Jennifer B.

Position: Director

Appointed: 08 May 1991

Resigned: 23 May 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is William Birch Holdings Limited from York, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Birch Holdings Limited

1 Link Road Court, Osbaldwick, York, YO10 3JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdon
Place registered Companies House
Registration number 09743841
Notified on 17 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

William Birch And Sons June 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 648 0493 335 4262 746 6461 184 349
Current Assets8 652 9686 226 0805 036 8064 900 061
Debtors2 590 8462 514 0051 625 4292 292 132
Other Debtors5 00019 9445 0005 321
Property Plant Equipment1 793 8171 530 7431 464 8381 468 563
Total Inventories3 414 073376 649664 7311 423 580
Other
Audit Fees Expenses10 50010 50010 50011 000
Accrued Liabilities Deferred Income136 480169 284155 525221 558
Accumulated Depreciation Impairment Property Plant Equipment1 880 2981 837 7871 842 1411 925 679
Additions Other Than Through Business Combinations Property Plant Equipment 34 18821 21587 263
Amounts Owed By Group Undertakings120 878172 583140 816276 550
Amounts Owed To Group Undertakings   77 312
Amounts Recoverable On Contracts1 885 3311 842 4671 274 5181 673 641
Average Number Employees During Period78715550
Cash Cash Equivalents Cash Flow Value2 648 0493 335 4262 746 6461 184 349
Comprehensive Income Expense-216 498-1 375 861-377 699590 439
Corporation Tax Recoverable  50 82650 866
Creditors6 519 4875 808 3855 126 8054 581 446
Depreciation Expense Property Plant Equipment143 785108 01079 97083 538
Depreciation Impairment Expense Property Plant Equipment143 785108 01079 97083 538
Disposals Investment Property Fair Value Model  24 100 
Fixed Assets7 159 8187 499 7437 629 7387 811 563
Further Item Tax Increase Decrease Component Adjusting Items-3 506-5 767-1 005-33 839
Future Minimum Lease Payments Under Non-cancellable Operating Leases33 66222 79412 85516 393
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-1 447 397711 102681 580545 359
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables858 458-76 841-939 402666 663
Gain Loss In Cash Flows From Change In Inventories841 126-2 621 800398 082758 849
Gain Loss On Disposals Property Plant Equipment16 7174 08225 350 
Gain Loss On Financial Assets Fair Value Through Profit Or Loss-30 00011 000110 000178 100
Gain Loss On Financial Assets Liabilities Fair Value Through Profit Or Loss-22 558-142  
Government Grant Income 287 63548 476 
Impairment Loss Reversal On Investments52 558-10 858-110 000-178 100
Income Taxes Paid Refund Classified As Operating Activities  70 89398 638
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment -276 265  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 10 858110 000178 100
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  588 7801 562 297
Increase Decrease In Current Tax From Adjustment For Prior Periods  -121 719-3 162
Increase From Depreciation Charge For Year Property Plant Equipment 108 01079 97083 538
Interest Income On Bank Deposits10 1154 4331 56212 689
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss10 1154 4331 56212 689
Interest Received Classified As Investing Activities-10 115-4 433-1 562-12 729
Investment Property5 366 0015 969 0006 164 9006 343 000
Investment Property Fair Value Model5 366 0005 969 0006 164 9006 343 000
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases 437 500362 5001 715 024
Net Cash Flows From Used In Operating Activities -700 315625 727 
Net Cash Generated From Operations299 174-700 315696 6201 586 401
Net Current Assets Liabilities2 133 481417 695-89 999318 615
Net Finance Income Costs10 1154 4331 56212 729
Other Creditors104 011148 727175 882188 164
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 50 77475 617 
Other Disposals Property Plant Equipment 63 50982 767 
Other Interest Income   40
Other Taxation Social Security Payable491 399249 413719 608586 161
Payments On Account Inventories-16 255 009-19 130 409-22 767 350-8 284 114
Pension Other Post-employment Benefit Costs Other Pension Costs91 94496 552102 322109 333
Prepayments Accrued Income97 54393 80177 18692 748
Proceeds From Sales Investment Properties  -24 100 
Proceeds From Sales Property Plant Equipment-34 097 -32 500 
Profit Loss-216 498-1 375 861-377 699590 439
Profit Loss On Ordinary Activities Before Tax-216 498-1 375 861-499 418491 761
Property Plant Equipment Gross Cost3 674 1163 368 5303 306 9793 394 242
Purchase Property Plant Equipment-50 448-34 188-21 215-87 263
Raw Materials Consumables4 1455 4926 6678 193
Rental Income From Investment Property  -344 813-400 952
Social Security Costs301 198289 740275 576279 162
Staff Costs Employee Benefits Expense3 614 9633 360 9742 599 8572 341 498
Tax Decrease From Utilisation Tax Losses   79 142
Tax Expense Credit Applicable Tax Rate-41 135-261 414-94 88993 435
Tax Increase Decrease Arising From Group Relief Tax Reconciliation10 51242 05842 91623 440
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -121 719-98 678
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   674
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 202 53863 500 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -121 719-98 678
Total Assets Less Current Liabilities9 293 2997 917 4387 539 7398 130 178
Trade Creditors Trade Payables5 787 5975 240 9614 075 7903 508 251
Trade Debtors Trade Receivables482 094385 21077 083193 006
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment -99 747  
Transfers To From Inventories Investment Property Fair Value Model -415 624-110 000 
Wages Salaries3 221 8212 974 6822 221 9591 953 003
Work In Progress19 664 93719 501 56623 425 4149 699 501
Company Contributions To Defined Benefit Plans Directors16 37118 26323 00424 912
Director Remuneration247 073282 976352 859392 036
Director Remuneration Benefits Including Payments To Third Parties263 444301 239375 863416 948

Transport Operator Data

New Plant Depot
Address Osbaldwick Link Road , Osbaldwick
City York
Post code YO19 5JA
Vehicles 8
Trailers 2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, July 2023
Free Download (30 pages)

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