The Bird Group Of Companies Limited
02559444
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2024
group
Next accounts due
31/07/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
Former
secretary · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 01/12/2025
Persons with Significant Control
Mr Anthony Nicholas Bird
British · England · Age 55
The Hunting Lodge, Billesley Road, Stratford-Upon-Avon,, CV37 9RA
Notified 11/08/2016
Mrs Rosemary Palmer
British · United Kingdom · Age 61
The Hunting Lodge, Billesley Road, Stratford-Upon-Avon,, CV37 9RA
Notified 11/08/2016
Mr Anthony Patrick Michael Bird
British · United Kingdom · Age 90
The Hunting Lodge, Billesley Road, Stratford-Upon-Avon, CV37 9RA
Notified 11/08/2016
Mrs Sonia Araceli Baker
British · Wales · Age 60
The Hunting Lodge, Billesley Road, Stratford-Upon-Avon, CV37 9RA
Notified 11/08/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE HUNTING LODGE
STRATFORD UPON AVON
CompanyRankvs 11153+ SIC 68100 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2025
Net Worth
£2.7M
Balance sheet strength
Cash
£474k
Cash in the bank
Net Current Assets
-£2.8M
Working capital
Current Assets
£972k
Current Liabilities
£3.8M
Fixed Assets
£14.1M
Debtors
£498k
Profit After Tax
-£109k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.26 | -£518k |
| 2024 | 0.35 | -£364k |
| 2023 | 0.71 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
replacement filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
second filing of director appointment with name
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
capital allotment shares
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
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accounts with accounts type full
legacy
annual return company with made up date full list shareholders
appoint person director company with name
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy