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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-03-26

Overdue

Watchouts

1 item

Cash

£1M

+16.3% highest in 4 filed years

Net assets

£5M

+6.9% highest in 4 filed years

Employees

20

-9.1% lowest in 4 filed years

Profit before tax

£551K

+69% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. LADYBIRD CRANES LIMITED 2012-06-18 → present
  2. LADYBIRD INDUSTRIES LIMITED 2002-05-30 → 2012-06-18
  3. LADYBIRD HOTELS LIMITED 2002-01-17 → 2002-05-30
  4. HOWARD BIRD & COMPANY LIMITED 1977-07-08 → 2002-01-17

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £325,973£550,859
Net profit £463,158£252,519£244,056£505,319
Cash £659,194£921,391£884,476£1,028,386
Total assets less current liabilities £6,259,138£6,827,177£6,902,669£6,596,471
Net assets £4,582,664£4,710,683£4,904,739£5,245,058
Equity £4,582,664£4,710,683£4,904,739£5,245,058
Average employees 24232220
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
BIRD, Ciara Ailish Secretary 2013-05-21
BIRD, Christopher Howard Director Apr 1947 British
BIRD, Robert Edward Director 2006-10-20 Jan 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
BIRD, Caroline Margaret Secretary 1996-06-02
BIRD, Christopher Howard Secretary 1996-06-02 1997-05-01
HAMMOND, Cynthia Joy, Mrs. Secretary 2001-10-19 2013-05-21
MCKENZIE, Caroline Secretary 1997-05-01 2001-10-19
BECK, Christopher Director 1996-04-12
BIRD, Caroline Margaret Director 1996-06-02
BIRD, Winifred Director 1998-06-30
HAMMOND, Cynthia Joy, Mrs. Director 2001-12-20 2016-07-12
HAMMOND, Stephen Andrew Director 2004-01-16 2015-09-22
HUTTON, Gary Arthur Director 1998-05-05 2001-06-13
MCKENZIE, Caroline Director 1997-05-01 2001-10-19
PRYDE, Robert Martin Director 2002-02-28
REYNOLDS, Brian Director 1998-01-05
SHARP, Jeremy Hambling Director 1995-01-01 1999-01-31
TITMUS, Paul Andrew Director 2001-04-01 2002-02-28
TOWNSEND, Alexander Paul Director 1999-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ladybird Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type full PDF
2025-09-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-18 CH01 officers Change person director company with change date PDF
2025-09-18 CH03 officers Change person secretary company with change date PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-23 AA accounts Accounts with accounts type small
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type small PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type small
2022-04-04 AA accounts Accounts with accounts type small
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-08 AA accounts Accounts with accounts type small
2021-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-30 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page