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Company number
09334047

BIRCHLANDS (HAXBY) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRCHLANDS (HAXBY) LIMITED
Company number
09334047
Registered office
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND · 348 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Astonbrook Care Limited
owns 75–100% of shares
Notified 06/04/2016
Astonbrook Care Newco 2 Limited
owns 75–100% of shares
Notified 18/10/2017
Impact Property 4 Limited
owns 75–100% of shares
Notified 18/06/2019
Welford Healthcare Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/06/2019 Controls 14 companies
Astonbrook Care Limited
owns 75–100% of shares Control ended 18/10/2017 Controls 18 companies
Astonbrook Care Newco 2 Limited
owns 75–100% of shares Control ended 18/06/2019 Controls 12 companies
Impact Property 4 Limited name only
owns 75–100% of shares Control ended 18/06/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2019 Person with significant control ceased Impact Property 4 Limited
18/06/2019 Person with significant control ceased Astonbrook Care Newco 2 Limited
18/06/2019 Person with significant control added Welford Healthcare Ltd
18/06/2019 Person with significant control added Impact Property 4 Limited
18/10/2017 Person with significant control ceased Astonbrook Care Limited
18/10/2017 Person with significant control added Astonbrook Care Newco 2 Limited
06/04/2016 Person with significant control added Astonbrook Care Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 3,818
▲ 2.2%
3,735
Profit / (loss) before tax 810
▲ 29.3%
626
Total assets less current liabilities 4,815
▲ 10.8%
4,345
Net assets 1,338
▲ 6.6%
1,256
Employees (avg) 66
▼ 2.9%
68

Documents for BIRCHLANDS (HAXBY) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Birchlands (Haxby) Limited — LE1 7RU
Tier 2 · renews 07/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of BIRCHLANDS (HAXBY) LIMITED?
According to the official registry, the company number of BIRCHLANDS (HAXBY) LIMITED is 09334047.
Where is BIRCHLANDS (HAXBY) LIMITED registered?
The registered office is GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND.
What is the SIC code of BIRCHLANDS (HAXBY) LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls BIRCHLANDS (HAXBY) LIMITED?
Astonbrook Care Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BIRCHLANDS (HAXBY) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BIRCHLANDS (HAXBY) LIMITED (09334047)

BIRCHLANDS (HAXBY) LIMITED is a private limited company incorporated on 1 December 2014 and registered in the United Kingdom under company number 09334047. Its registered office is at GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Astonbrook Care Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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