Website & contact details
- Website
Frank Bird (Poultry) Limited
- Incorporated
- 1 February 1997 (29 years)
- Industry
- Processing and preserving of poultry meat (10120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- UnderlyneLangwathbyPenrithCA10 1NB
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bird, Frank
Secretary · Appointed 29 August 2012
British
Director · Appointed 1 February 1997
British
Born July 1936 (90)
Director · Appointed 1 February 1997
British
Born October 1969 (57)
Officer history (4 former)
29 August 2012
Appointed Bird, Frank as Secretary
29 August 2012
29 August 2012
16 February 2010
1 February 1997
1 February 1997
1 February 1997
1 February 1997
1 February 1997
1 February 1997
1 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1000437
Group structure 10 companies
Ownership group derived from the Companies House PSC register
East of the Sea Ltd Owns 25–50% of shares
F & N (Guernsey) Limited Owns more than 25% of shares (as a trust)
F and N One Limited Owns 75–100% of shares (as a trust)
F and N Holdings Limited Owns 75–100% of shares
Balingour Limited Owns 75–100% of shares
Frank Bird (Poultry) Limited This company Owns 75–100% of shares
F and N Properties Limited Owns 75–100% of shares (as a trust)
F and N Three Owns 75–100% of shares (as a trust)
F and N Two Owns 75–100% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12,825,565
- Cash
- £6,612,043
- Profit Before Tax
- £7,489,503
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,316,178 | £2,876,763 | £2,085,190 | £2,217,459 |
| Current Assets | £24,235,984 | £23,029,019 | £23,416,024 | £21,968,462 |
| Debtors | £17,426,183 | £15,145,917 | £15,652,824 | £14,216,835 |
| Cash | £6,612,043 | £7,320,468 | £7,447,142 | £7,629,892 |
| Creditors (< 1 year) | £14,045,133 | £10,970,265 | £11,526,334 | £10,884,221 |
| Net Current Assets | £10,190,851 | £12,058,754 | £11,889,690 | £11,084,241 |
| Net Assets | £12,825,565 | £14,366,251 | £13,511,154 | £12,945,465 |
| Shareholder Funds | £12,825,565 | £14,366,251 | £13,511,154 | £12,945,465 |
| Turnover | £75,694,358 | £61,705,614 | ||
| Cost of Sales | £67,578,225 | £66,078,674 | £53,063,450 | |
| Gross Profit | £9,615,684 | £8,642,164 | ||
| Admin Expenses | £7,635,138 | £9,973,578 | £9,098,536 | £6,843,576 |
| Staff Costs | £10,563,429 | £12,624,747 | £11,106,479 | £8,950,099 |
| Operating Profit | £738,790 | £2,185,260 | ||
| Profit Before Tax | £7,489,503 | £916,251 | £823,896 | £2,207,776 |
| Tax | £2,130,189 | £61,153 | £258,207 | £400,941 |
| Profit for Period | £5,359,314 | £855,098 | £565,689 | £1,806,835 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 January 2026 | ||
| 27 April 2026 | Register inspection address has been changed | 1 | ||
| 27 April 2026 | Register(s) moved to registered inspection location | 1 | ||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | 3 | |
| 29 September 2025 | Registration of a charge | 22 |
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