T.J.Bird & Sons Limited

Active00462960 Private limited company
Incorporated
31 December 1948 (77 years)
Industry
Mixed farming (01500)
Controlled by
Nicola Anne Foxwell
Jonathon Charles Bird
Accounts type
Total exemption full
Region
Wales
Address
Oaklands
St Andrews Major
Dinas Powys
CF64 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 July 1997
British
Director
British
Born August 1954 (72)
Director
British
Born August 1963 (63)
Director
British
Born April 1958 (68)
Officer history (2 former)
28 January 2003
Resigned Bird, David Gareth as Director
15 July 1998
Resigned Bird, Hugh Anthony as Secretary
14 July 1997
Appointed Foxwell, Nicola Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 November 2020
Has significant influence or control
British
Born April 1958 (68)
Individual · Notified 4 November 2020
Has significant influence or control
British
Born August 1963 (63)
Former controllers (2)
9 August 2018
Ceased Janet Georgina Bird — Owns 25–50% of shares
9 August 2018
Ceased Nicola Anne Foxwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,515,568
Cash
£581,847
Employees
4
Debt Ratio
9%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,398,884 £1,446,057 £1,507,118 £1,500,626 £1,498,284 £1,474,220 £1,515,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£995,402£1,011,716£1,053,080£1,099,088£1,138,848£1,144,153£1,141,693
Current Assets£678,978£614,617£576,616£563,154£552,429£489,000£420,572
Debtors£63,234£75,415£52,234£74,958£62,785£87,456£96,547
Cash£581,847£471,824£395,967£353,234£339,685£327,081£251,235
Creditors (< 1 year)£150,010£145,630£121,641£147,904£164,247£167,880£153,781
Creditors (> 1 year)£2,400£3,600£4,800£6,000£7,200£8,400£9,600
Net Current Assets£528,968£468,987£454,975£415,250£388,182£321,120£266,791
Net Assets£1,515,568£1,474,220£1,498,284£1,500,626£1,507,118£1,446,057£1,398,884
Shareholder Funds£1,515,568£1,474,220£1,498,284£1,500,626£1,507,118£1,446,057£1,398,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates23 July 2026
28 May 2026Total exemption full accounts31 December 2025
12 March 2026Director's details changed
12 March 2026Director's details changed
12 March 2026Director's details changed
Show all recent filings

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