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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-04 (in 4mo)

Last made up 2025-08-21

Watchouts

None on the register

Cash

£17M

-14% vs 2023

Net assets

£23M

-4% vs 2023

Employees

787

+7.2% vs 2023

Profit before tax

£3M

-30.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £33,595,033£35,380,035
Operating profit £2,945,792£1,784,884
Profit before tax £3,883,872£2,684,457
Net profit £3,593,470£2,222,961
Cash £19,751,273£16,987,669
Total assets less current liabilities £28,404,218£24,785,820
Net assets £24,024,162£23,064,873
Equity £24,024,162£23,064,873
Average employees 734787
Wages £13,395,164£14,775,153

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.8%5.0%
Net margin 10.7%6.3%
Return on capital employed 10.4%7.2%
Current ratio 5.35x6.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the balance sheet date the group had significant cash balances and a strong net asset position with minimal external debt. At the time of signing these accounts, the directors have considered the going concern position and consider that this does indicate that the group will continue to trade for a period of at least 12 months from the date of signing these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”

Group structure

  1. BIRDS BAKERY HOLDINGS LTD · parent
    1. Birds (Derby) Limited 100% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
BIRD, Alexander William Cameron Director 2022-11-07 Feb 1997 British
BIRD, Jamie Paul Robert Director 2022-09-22 Jan 1993 British
BIRD, Lesley Director 2022-08-22 Jun 1960 British
BIRD, Linda Kathleen Director 2022-09-22 Nov 1954 British
TILLY, David William Director 2022-09-22 May 1963 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Linda Kathleen Bird Individual Shares 25–50%, Voting 25–50% 2022-09-22 Active
Mrs Lesley Bird Individual Shares 25–50%, Voting 25–50% 2022-08-22 Active

Filing timeline

Last 18 of 18 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-27 MA Memorandum articles
  • 2022-09-27 RESOLUTIONS Resolution
Date Type Category Description
2025-09-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-21 AA accounts Accounts with accounts type group
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type group
2023-10-02 AA accounts Accounts with accounts type group
2023-09-20 AA01 accounts Change account reference date company previous shortened PDF
2023-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-09-27 MA incorporation Memorandum articles
2022-09-27 RESOLUTIONS resolution Resolution
2022-09-27 SH08 capital Capital name of class of shares
2022-09-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-09-23 SH01 capital Capital allotment shares PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-08-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page