Cobird Limited

Active03426189 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Gargonay Limited
Accounts type
Unaudited abridged
Region
South East
Address
Chancery House
41A Hanger Hill
Weybridge
KT13 9XZ

Filing status

Accounts due
1 July 2028
Last accounts
1 October 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 1998
British
Born February 1962 (64)
Director · Appointed 6 March 1998
British
Born November 1965
Director · Appointed 6 March 1998
British
Born March 1960 (66)
Secretary · Appointed 23 December 1997
British
Officer history (5 former)
19 June 2012
6 March 1998
Appointed Blundell, Susannah Margaret, Dr as Director
6 March 1998
Appointed Church, Jonathan Christian Martin as Director
6 March 1998
Appointed Church, Martin Richard Tracey as Director
23 December 1997
Resigned Penwarden, Jeremy Richard Noel as Director
23 December 1997
Appointed Church, John Christian Tracey, Dr as Director
23 December 1997
Resigned Penwarden, Ann Elizabeth as Secretary
23 December 1997
Appointed Church, Martin Richard Tracey as Secretary
12 September 1997
Appointed Penwarden, Ann Elizabeth as Secretary
12 September 1997
Appointed Penwarden, Jeremy Richard Noel as Director
12 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Gargonay Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09357068
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09357059
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09356476
Former controllers (3)
6 April 2016
Ceased Susannah Margaret Blundell — Owns 25–50% of shares
6 April 2016
Ceased Jonathan Christian Martin Church — Owns 25–50% of shares
6 April 2016
Ceased Martin Richard Tracey Church — Owns 25–50% of shares

Financials

Cash
£3,867,731
Employees
3
Current Ratio
13.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £464,223 £463,112 £460,695 £1,512,886 £2,767,336 £3,522,370 £3,595,289
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£3,892,477£2,292,921£933,576£1,431,103£2,465,113
Debtors£24,746£0£542,429£539,733£2,157,172
Cash£3,867,731£4,236,900£3,394,544£2,292,921£391,147£891,370£307,941
Creditors (< 1 year)£297,188£714,530£627,208£780,035£472,881£967,991£2,000,890
Net Current Assets£3,595,289£3,522,370£2,767,336£1,512,886£460,695£463,112£464,223
Shareholder Funds£3,595,289£3,522,370£2,767,336£1,512,886£460,695£463,112£464,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Unaudited abridged accounts1 October 2026
20 October 2026Confirmation statement with no updates25 September 2026
8 June 2026Unaudited abridged accounts1 October 2025
6 November 2025Confirmation statement with updates25 September 2025
24 June 2025Unaudited abridged accounts1 October 2024
Show all recent filings

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