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The Bird Group Of Companies Limited

The Bird Group Of Companies Limited is an active company incorporated on 16 November 1990 with the registered office located in Stratford-upon-Avon, Warwickshire. The Bird Group Of Companies Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02559444
Private limited company
Age
34 years
Incorporated 16 November 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Hunting Lodge
Billesley Road Upper Billesley
Stratford Upon Avon
Warwickshire
CV37 9RA
Same address for the past 18 years
Telephone
01633450524
Email
Available in Endole App
People
Officers
10
Shareholders
12
Controllers (PSC)
4
Director • Director • PSC • Managing Director • British • Lives in Wales • Born in Nov 1965
Director • Director • British • Lives in England • Born in Dec 1935 • Managing Director
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1946
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Feb 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Willowstone Garden Products Ltd
John Henry Elliott, Anthony Nicholas Bird, and 6 more are mutual people.
Active
Rosebird Developments Limited
John Henry Elliott, , and 4 more are mutual people.
Active
A.E.Piggott & Sons,Limited
John Henry Elliott, , and 1 more are mutual people.
Active
Carn Limited
Brian Francis Bird, Mr Keith David Lawley, and 1 more are mutual people.
Active
Fragmentation Limited
John Henry Elliott, Anthony Patrick Michael Bird, and 1 more are mutual people.
Active
Daw Plant Hire (Newport) Limited
John Henry Elliott, Anthony Patrick Michael Bird, and 1 more are mutual people.
Active
Halefret Limited
John Henry Elliott, Anthony Patrick Michael Bird, and 1 more are mutual people.
Active
Cavendish Holdings Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£585K
Decreased by £983K (-63%)
Turnover
£2.47M
Increased by £103K (+4%)
Employees
35
Decreased by 5 (-13%)
Total Assets
£19.95M
Decreased by £1.09M (-5%)
Total Liabilities
-£13.07M
Decreased by £826K (-6%)
Net Assets
£6.87M
Decreased by £266K (-4%)
Debt Ratio (%)
66%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
John Henry Elliott Resigned
4 Months Ago on 30 Jun 2025
John Henry Elliott Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Rosemary Palmer (PSC) Appointed
9 Years Ago on 11 Aug 2016
Anthony Bird (PSC) Appointed
9 Years Ago on 11 Aug 2016
Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Termination of appointment of John Henry Elliott as a secretary on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of John Henry Elliott as a director on 30 June 2025
Submitted on 7 Jul 2025
Notification of Anthony Bird as a person with significant control on 11 August 2016
Submitted on 28 Feb 2025
Notification of Rosemary Palmer as a person with significant control on 11 August 2016
Submitted on 28 Feb 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year