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Birds Bakery Holdings Ltd

Birds Bakery Holdings Ltd is an active company incorporated on 22 August 2022 with the registered office located in Derby, Derbyshire. Birds Bakery Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14311109
Private limited company
Age
3 years
Incorporated 22 August 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ascot Drive
Derby
DE24 8GN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Operating Officer • British • Lives in UK • Born in Jun 1960
Director • PSC • Retired • British • Lives in France • Born in Nov 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1993
Director • Lawyer • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Birds (Derby) Limited
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 (2022–2024)
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
-£6.09M
Decreased by £4.77M (-44%)
Net Assets
£23.06M
Decreased by £959K (-4%)
Debt Ratio (%)
21%
Decreased by 10.25% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Group Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 20 Sep 2023
Alexander William Cameron Bird Appointed
2 Years 11 Months Ago on 7 Nov 2022
Mr Jamie Paul Robert Bird Appointed
3 Years Ago on 22 Sep 2022
Mrs Lesley Bird (PSC) Details Changed
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Previous accounting period shortened from 31 August 2023 to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 20 Sep 2023
Appointment of Alexander William Cameron Bird as a director on 7 November 2022
Submitted on 20 Dec 2022
Change of share class name or designation
Submitted on 27 Sep 2022
Memorandum and Articles of Association
Submitted on 27 Sep 2022
Repayment History
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