The Bird Group of Companies Limited

Active02559444 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Patrick Michael Bird
Accounts type
Group
Region
West Midlands
Address
The Hunting Lodge
Billesley Road Upper Billesley
Stratford Upon Avon
CV37 9RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
77
Outstanding
2
Part satisfied
0
Satisfied
75

Officers 7 active

Officer details are public data from the Companies House register.

Bird, Araceli
Director · Appointed 1 November 2025
Spanish
Born April 1936 (90)
Director · Appointed 8 January 2015
British
Born January 1965 (61)
Director · Appointed 27 July 2010
British
Born November 1960
Director · Appointed 29 January 2003
British
Born February 1966 (60)
Director · Appointed 29 January 2003
British
Born August 1971 (55)
Director · Appointed 1 March 1995
British
Born January 1954 (72)
Director
British
Born December 1935 (90)
Officer history (5 former)
1 December 2025
Resigned Bird, Brian Francis as Director
1 November 2025
Appointed Bird, Araceli as Director
30 June 2025
Resigned Elliott, John Henry as Secretary
30 June 2025
Resigned Elliott, John Henry as Director
8 January 2015
Appointed Palmer, Rosemary Charlotte Alicia as Director
27 July 2010
Appointed Baker, Sonia Araceli as Director
29 January 2003
Appointed Palmer, Julian Michael as Director
29 January 2003
Appointed Bird, Anthony Nicholas as Director
20 May 2002
Resigned Bird, Walter Thomas as Director
1 March 1995
Appointed Lawley, Keith David as Director
31 October 1992
Resigned Wheeler, David Kenneth Anthony as Director

Ownership 4 active

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

Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born December 1935 (90)
Sonia Araceli Baker
Individual · Notified 11 August 2016
Has significant influence or control
British
Born November 1965
Individual · Notified 11 August 2016
Has significant influence or control
British
Born August 1971 (55)
Rosemary Palmer
Individual · Notified 11 August 2016
Has significant influence or control
British
Born January 1965 (61)

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£2,650,605
Cash
£473,812
Employees
25
Debt Ratio
82%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,101,835 £3,604,954 £3,532,956 £3,168,758 £2,650,605
Balance sheet detail
20252024202320222021
Fixed Assets£14,134,242£14,192,803£14,161,108£14,236,667£13,266,488
Current Assets£972,033£758,421£1,971,013£2,134,146£2,880,496
Debtors£498,221£646,008£1,088,056£2,012,325£2,768,854
Cash£473,812£112,413£882,957£121,821£111,642
Creditors (< 1 year)£3,775,670£2,164,469£2,777,009£2,762,203£10,201,917
Creditors (> 1 year)£6,227,000£7,109,997£7,114,743£7,097,656£55,232
Net Current Assets(£2,803,637)(£1,406,048)(£805,996)(£628,057)(£7,321,421)
Net Assets£2,650,605£3,168,758£3,532,956£3,604,954£1,101,835
Shareholder Funds£2,650,605£3,168,758£3,532,956£3,604,954£1,101,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates31 July 2026
31 July 2026Group of companies' accounts31 October 2025
30 April 2026Replacement filing for the appointment of a director
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
Show all recent filings

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