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Robert Bird & Partners Limited

04472743

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

First Floor, Harling House, Great Suffolk Street, London, SE1 0BS
Incorporated 28/06/2002

Previously known as

Bird & Marshall Limited · until 23/09/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr David Christopher Seel

director · Since 01/02/2011

STRUCTURAL ENGINEER

AUSTRALIAN · ENGLAND · Age 46

Mr Andrew Mccoll

secretary · Since 03/03/2022

Mr Jarrad Warhurst

director · Since 06/06/2025

EXECUTIVE DIRECTOR

AUSTRALIAN · ENGLAND · Age 38

Mr Warren Mccumiskey

director · Since 06/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Nico Hubert Kienzl

director · Since 06/06/2025

SENIOR EXECUTIVE

AUSTRIAN · UNITED STATES · Age 55

Also on 1 other board

David Christopher Seel

director · Since 01/02/2011

Australian · England · Age 46

Andrew Mccoll

secretary · Since 03/03/2022

Nico Hubert Kienzl

director · Since 06/06/2025

Austrian · United States · Age 55

Warren Mccumiskey

director · Since 06/06/2025

British · England · Age 52

Jarrad Warhurst

director · Since 06/06/2025

Australian · England · Age 38

Former

Slc Registrars Limited

corporate secretary · Resigned 28/06/2002

Slc Corporate Services Limited

corporate director · Resigned 28/06/2002

Kishan Tissa Rienzie De Silva

secretary · Resigned 21/09/2005

Richard Antony Barter

director · Resigned 21/09/2005

Nimal Jayantha Perera

director · Resigned 31/03/2006

Robert Owen Bird

secretary · Resigned 22/09/2006

Kishan Tissa Rienzie De Silva

director · Resigned 06/12/2007

Bradley David White

director · Resigned 30/06/2008

Bradley David White

secretary · Resigned 30/06/2008

Alistair John Cameron

director · Resigned 04/02/2009

Ross David Mcdonald

director · Resigned 22/09/2010

Christian Alain Cuvelier

secretary · Resigned 19/11/2010

Scott Christian Wheeler

director · Resigned 17/09/2012

Peter Alexander Hodge

secretary · Resigned 07/09/2013

Terence Raggett

director · Resigned 18/11/2014

Robert Owen Bird

director · Resigned 29/11/2017

John William Ward

director · Resigned 29/11/2017

Simon Hugh Nicholas

director · Resigned 29/11/2017

Terence John Dobbins

director · Resigned 29/11/2017

Grant Mcdonald Weir

director · Resigned 29/11/2017

Drew Foxcroft

secretary · Resigned 20/09/2018

Andrew Atkin

director · Resigned 29/07/2020

Peter William Martin

secretary · Resigned 03/03/2022

Jason Glen Beutel

director · Resigned 06/06/2025

Hari Poologasundram

director · Resigned 06/06/2025

Geoffrey Andrew Grant

director · Resigned 06/06/2025

Terry Dobbins

director · Resigned 06/06/2025

Persons with Significant Control

Robert Bird Group Pty Ltd

75–100% shares
75–100% votes
Appoint directors

Level 8, Jubilee Place, 470 St Pauls Terrace, Brisbane, 4006

Reg: 010580248 · Australian Securities And Investments Commission · Proprietary Limited Company

Notified 05/09/2018

Former PSCs

Robert Bird Group Pty Ltd

Ceased 30/06/2016

Mr Robert Owen Bird

Ceased 30/11/2017

Surbana Jurong Holdings (Australia) Pty Ltd

Ceased 01/12/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1First Floor, Harling House
2026-07-13

FIRST FLOOR, HARLING HOUSE

post townLondon
2026-07-13

LONDON

CompanyRankvs 10265+ SIC 71122 peers
42

Financial strength29th percentile among SIC peers · 7/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; assess the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and use the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£686k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£9.1M

Cost of Sales

£23.4M

Admin Expenses

£9.1M

Profit After Tax

£600k

255avg. employees-9

Tax at Year End

Corp tax£394k
Dividends paid-£1.0M

People Costs

Wages & salaries£16.1M
Prepared with CCH Software