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Birds (Derby) Limited

Birds (Derby) Limited is an active company incorporated on 12 December 1930 with the registered office located in Derby, Derbyshire. Birds (Derby) Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00252672
Private limited company
Age
94 years
Incorporated 12 December 1930
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ascot Drive
Derby
DE24 8GN
Same address since incorporation
Telephone
01332 361316
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in England • Born in Jun 1960
Director • Retired • British • Lives in France • Born in Nov 1954
Director • Lawyer • British • Lives in UK • Born in May 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1993
Director • British • Lives in England • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Birds Bakery Holdings Ltd
David William Tilly, Mr Jamie Paul Robert Bird, and 2 more are mutual people.
Active
Our Place (2008) Limited
David William Tilly is a mutual person.
Active
Facit Data Systems Ltd
David William Tilly is a mutual person.
Active
Oak House Advisory Limited
David William Tilly is a mutual person.
Active
Serenvest Limited
David William Tilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.99M
Decreased by £2.76M (-14%)
Turnover
£35.38M
Increased by £1.79M (+5%)
Employees
787
Increased by 53 (+7%)
Total Assets
£29.15M
Decreased by £5.73M (-16%)
Total Liabilities
-£4.62M
Decreased by £374K (-7%)
Net Assets
£24.53M
Decreased by £5.36M (-18%)
Debt Ratio (%)
16%
Increased by 1.53% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Alexander William Cameron Bird Appointed
2 Years 11 Months Ago on 24 Nov 2022
Linda Kathleen Bird (PSC) Resigned
3 Years Ago on 22 Sep 2022
Birds Bakery Holdings Ltd (PSC) Appointed
3 Years Ago on 22 Sep 2022
Linda Kathleen Bird (PSC) Appointed
3 Years Ago on 22 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 8 Jun 2023
Appointment of Alexander William Cameron Bird as a director on 24 November 2022
Submitted on 20 Dec 2022
Memorandum and Articles of Association
Submitted on 27 Sep 2022
Resolutions
Submitted on 27 Sep 2022
Cessation of Lesley Bird as a person with significant control on 22 September 2022
Submitted on 26 Sep 2022
Repayment History
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