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Wind Up Bird Limited

Wind Up Bird Limited is an active company incorporated on 5 September 2006 with the registered office located in Leicester, Leicestershire. Wind Up Bird Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05925927
Private limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
167 London Road
Leicester
LE2 1EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mirelle Davis
PSC • Director • British • Lives in England • Born in Aug 1965
Simon Henry Davis
Director • British • Lives in England • Born in Nov 1966
Janette ANN Gould
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jewel Fire Group Limited
Simon Henry Davis is a mutual person.
Active
Jewel Fire Products (UK) Ltd
Simon Henry Davis is a mutual person.
Active
Astondown Investments Ltd
Simon Henry Davis is a mutual person.
Active
Inspiring Growth Limited
Janette ANN Gould is a mutual person.
Active
Infinity Property Holdings Limited
Simon Henry Davis is a mutual person.
Active
Astondown Capital Limited
Simon Henry Davis is a mutual person.
Active
HDSD Limited
Simon Henry Davis is a mutual person.
Active
Veromist Limited
Simon Henry Davis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£403.92K
Increased by £180.37K (+81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£764.01K
Increased by £378.74K (+98%)
Total Liabilities
-£187.6K
Increased by £84.14K (+81%)
Net Assets
£576.42K
Increased by £294.6K (+105%)
Debt Ratio (%)
25%
Decreased by 2.3% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Simon Henry Davis Appointed
9 Days Ago on 15 Oct 2025
Janette Ann Gould Resigned
9 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mirelle Davis Details Changed
2 Months Ago on 20 Aug 2025
Mirelle Davis (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Get Credit Report
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Documents
Appointment of Mr Simon Henry Davis as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Janette Ann Gould as a secretary on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Change of details for Mirelle Davis as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mirelle Davis on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Mar 2023
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Repayment History
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