# Birch Valley Holdings Limited

## Details

- **Company number:** [09438398](https://find-and-update.company-information.service.gov.uk/company/09438398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2015
- **Registered office:** ESTATE OFFICE EASTBURN ROAD, EASTBURN, DRIFFIELD, YO25 9DP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEGGINSON, Thomas Alan Taylor | director | 16 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Megginson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Feb 2018 |
| Mr Giles Matthew Taylor Megginson | ownership-of-shares-25-to-50-percent | 15 Nov 2022 | 29 Jan 2026 |
| Mr Giles Matthew Taylor Megginson | ownership-of-shares-25-to-50-percent | 15 Nov 2022 |  |
| Mrs Patricia Megginson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2022 |  |
| Mr Thomas Alan Taylor Megginson | voting-rights-50-to-75-percent | 2 Feb 2018 |  |
| Mr John Derek Taylor Megginson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £19,103,291 | £229,836 | 530 |
| 30 Jun 2024 | - | £17,477,772 | £56,289 | 455 |
| 30 Jun 2023 | - | £17,209,969 | £194,256 | 284 |
| 30 Jun 2022 | - | £16,874,664 | £692,441 | 231 |
| 30 Jun 2021 | £12,121,578 | £16,167,507 | £2,047,618 | 219 |
| 30 Jun 2020 | £9,525,496 | £16,098,231 | £3,684,157 | 192 |
| 30 Jun 2019 | £9,175,684 | £16,118,951 | £5,530,420 | 170 |




## Controls

- [Repeat Cnc Ltd](/company/14618583) (14618583)
- [Sandhill Holdings Ltd](/company/16589869) (16589869)
- [T M Enterprises Limited](/company/01226220) (01226220)
- [TGC (Property) Limited](/company/11113326) (11113326)
- [Tingley Garden Centre Limited](/company/11113215) (11113215)
- [YGC Group Limited](/company/11112992) (11112992)



## Directors' other companies

- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [YGC (G) Limited](/company/11516784)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [Sandhill Holdings Ltd](/company/16589869)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [TGC (2015) Limited](/company/09409991)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [T M Enterprises Limited](/company/01226220)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [Eastburn Farms Limited](/company/00667002)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [TGC (Property) Limited](/company/11113326)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [YGC Partners Limited](/company/15198150)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [Repeat Cnc Ltd](/company/14618583)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [YGC Group Limited](/company/11112992)
- [MEGGINSON, Thomas Alan Taylor](/person/5648024) - director at [Tingley Garden Centre Limited](/company/11113215)



## Companies at the same address

- [Repeat Cnc Ltd](/company/14618583) (14618583)
- [Sandhill Holdings Ltd](/company/16589869) (16589869)