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T.J.Bird & Sons Limited

00462960

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Oaklands, St Andrews Major, Dinas Powys, CF64 4HD
Incorporated 31/12/1948

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

01500
Mixed farming

Officers

Hugh Anthony Bird

director

British · Wales · Age 71

Jonathon Charles Bird

director

British · Wales · Age 62

Nicola Anne Foxwell

director

British · Wales · Age 68

Nicola Anne Foxwell

secretary · Since 14/07/1997

British

Former

Hugh Anthony Bird

secretary · Resigned 15/07/1998

David Gareth Bird

director · Resigned 28/01/2003

Persons with Significant Control

Mrs Nicola Anne Foxwell

Significant control

British · Wales · Age 68

Oaklands, St Andrews Major, Dinas Powys, CF64 4HD

Notified 04/11/2020

Mr Jonathon Charles Bird

Significant control

British · United Kingdom · Age 62

Oaklands, St Andrews Major, Dinas Powys, CF64 4HD

Notified 04/11/2020

Former PSCs

Mrs Janet Georgina Bird

Ceased 09/08/2018

Mrs Nicola Anne Foxwell

Ceased 09/08/2018

Charges6 outstanding

charge
outstanding

THE TRUSTEES OF THE T J BIRD & SONS (1992) PENSION SCHEME

Created 12/10/2012Registered 16/10/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2006Registered 30/09/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 24/11/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2004Registered 07/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2004Registered 07/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2004Registered 07/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2001Registered 02/02/2001Satisfied 21/07/2012

Change History

officer appointedFOXWELL, Nicola Anne
2026-06-07
officer appointedFOXWELL, Nicola Anne
2026-06-07
officer appointedBIRD, Hugh Anthony
2026-06-07
officer appointedBIRD, Jonathon Charles
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Oaklands
2026-06-07

OAKLANDS

post townDinas Powys
2026-06-07

DINAS POWYS

CompanyRankvs 189+ SIC 01500 peers
74

Financial strength88th percentile among SIC peers · 22/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£472k

Cash in the bank

Net Current Assets

£469k

Working capital

Current Assets

£615k

Current Liabilities

£146k

Fixed Assets

£1.0M

Debtors

£75k

4avg. employees

Tax at Year End(2018)

Corp tax£215

Balance Sheet

Intangible assets£8k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.22-£24k
20234.74-£2k
20223.81-£6k
20213.36+£61k
20202.91+£47k
20192.73+£71k
20182.40

Derived from filed accounts. Not audited figures.