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Frank Bird Limited

12032026

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

40-44 Eldon Street, Barnsley, S70 2JL
Incorporated 04/06/2019

Previously known as

Rst6 Limited · until 21/06/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Malcolm Robert Bird

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Neil James Tennant

director · Since 04/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Constance Mary Smith

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Mark Andrew Rayner

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Gavin Samuel Bird

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Neil James Tennant

director · Since 04/06/2019

British · England · Age 47

Constance Mary Smith

director · Since 04/06/2019

British · United Kingdom · Age 66

Mark Andrew Rayner

director · Since 04/06/2019

British · United Kingdom · Age 63

Malcolm Robert Bird

director · Since 04/06/2019

British · United Kingdom · Age 81

Gavin Samuel Bird

director · Since 27/06/2022

British · England · Age 51

Persons with Significant Control

Mr Neil James Tennant

25–50% shares
25–50% votes

British · England · Age 47

40-44 Eldon Street, Barnsley, S70 2JL

Notified 04/06/2019

Mr Gavin Samuel Bird

25–50% shares
25–50% votes

British · England · Age 51

40-44 Eldon Street, Barnsley, S70 2JL

Notified 27/06/2022

Former PSCs

Mr Malcolm Robert Bird

Ceased 27/06/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line140-44 Eldon Street
2026-05-05

40-44 ELDON STREET

post townBarnsley
2026-05-05

BARNSLEY

officer appointedBIRD, Gavin Samuel
2026-05-05
officer appointedBIRD, Malcolm Robert
2026-05-05
officer appointedRAYNER, Mark Andrew
2026-05-05
officer appointedSMITH, Constance Mary
2026-05-05
officer appointedTENNANT, Neil James
2026-05-05

CompanyRankvs 2480+ SIC 47710 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.03× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

Longevity7/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£612k

Balance sheet strength

Cash

£397k

Cash in the bank

Net Current Assets

£578k

Working capital

Current Assets

£863k

Current Liabilities

£285k

Fixed Assets

£40k

Debtors

£19k

18avg. employees

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£618k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.03+£0
20253.03+£91k
20242.51+£120k
20232.11+£57k
20221.82+£109k
20211.76+£99k
20201.40

Derived from filed accounts. Not audited figures.

Filing History23 filings

PSC notified

notification of a person with significant control

11/03/20262 pages · PDF
PSC changed

change to a person with significant control

11/03/20262 pages · PDF
PSC07

cessation of a person with significant control

11/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202510 pages · PDF
Shares cancelled

capital cancellation shares

14/07/20258 pages · PDF
Share buyback

capital return purchase own shares

14/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202410 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202310 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20236 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202210 pages · PDF
RESOLUTIONS

resolution

07/07/20221 page · PDF
SH08

capital name of class of shares

05/07/20222 pages · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202110 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202011 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20205 pages · PDF
RESOLUTIONS

resolution

21/06/20193 pages · PDF
Incorporated

incorporation company

04/06/201926 pages · PDF