THE BIRD GROUP OF COMPANIES LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Cash
£112K
-87.3% vs 2023
Net assets
£3M
-10.3% vs 2023
Employees
35
-12.5% vs 2023
Profit before tax
—
Period ending 2024-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- THE BIRD GROUP OF COMPANIES LIMITED 1991-06-07 → present
- STAINWRIGHT LIMITED 1990-11-16 → 1991-06-07
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £882,957 | £112,413 | |
| Total assets less current liabilities | — | — | — | — | £13,355,112 | £12,786,755 | |
| Net assets | — | — | — | — | £3,532,956 | £3,168,758 | |
| Equity | -£1,266,669 | -£178,232 | £1,101,835 | £3,604,954 | £3,532,956 | £3,168,758 | |
| Average employees | — | — | — | — | 40 | 35 | |
| 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
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Sonia Araceli | Director | 2010-07-27 | Nov 1960 | British |
| BIRD, Anthony Nicholas | Director | 2003-01-29 | Aug 1971 | British |
| BIRD, Anthony Patrick Michael | Director | — | Dec 1935 | British |
| BIRD, Araceli | Director | 2025-11-01 | Apr 1936 | Spanish |
| LAWLEY, Keith David | Director | 1995-03-01 | Jan 1954 | British |
| PALMER, Julian Michael | Director | 2003-01-29 | Feb 1966 | British |
| PALMER, Rosemary Charlotte Alicia | Director | 2015-01-08 | Jan 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, John Henry | Secretary | — | 2025-06-30 |
| BIRD, Brian Francis | Director | — | 2025-12-01 |
| BIRD, Walter Thomas | Director | — | 2002-05-20 |
| ELLIOTT, John Henry | Director | — | 2025-06-30 |
| WHEELER, David Kenneth Anthony | Director | — | 1992-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Patrick Michael Bird | Individual | Shares 25–50% | 2016-08-11 | Active |
| Mrs Sonia Araceli Baker | Individual | Significant influence | 2016-08-11 | Active |
| Mr Anthony Nicholas Bird | Individual | Significant influence | 2016-08-11 | Active |
| Mrs Rosemary Palmer | Individual | Significant influence | 2016-08-11 | Active |
Filing timeline
Last 20 of 297 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type group | |
| 2023-07-31 | AA | accounts | Accounts with accounts type group | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-10-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-19 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-87.3%
£882,957 £112,413
-
Net assets
-10.3%
£3,532,956 £3,168,758
-
Employees
-12.5%
40 35
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