F D Bird & Sons Limited

Active03748950 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
John Christopher Bird
Paul Adrian Bird
Mark Desmond Bird
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Hall
Riston Road
Catwick
Beverley
HU17 5PR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2012
British
Born May 1958 (68)
Secretary · Appointed 14 June 1999
British
Director · Appointed 9 April 1999
British
Born July 1965 (61)
Director · Appointed 9 April 1999
British
Born June 1956 (70)
Officer history (7 former)
29 September 2013
Resigned Bird, Frederick Desmond as Director
26 July 2012
Appointed Bird, Mark Desmond as Director
9 September 2001
Resigned Bird, Josephine Vivian as Director
14 June 1999
Appointed Bird, Paul Adrian as Secretary
14 June 1999
Appointed Bird, Paul Adrian as Secretary
14 June 1999
Resigned Bird, Paul Adrian as Secretary
14 June 1999
Resigned Bird, John Christopher as Director
14 June 1999
Resigned Bird, John Christopher as Secretary
9 April 1999
Appointed Bird, John Christopher as Director
9 April 1999
Appointed Bird, John Christopher as Secretary
9 April 1999
Appointed Bird, Josephine Vivian as Director
9 April 1999
Appointed Bird, Paul Adrian as Director
9 April 1999
Appointed Bird, Frederick Desmond as Director
9 April 1999
Appointed Bird, John Christopher as Director
9 April 1999
Resigned Scale Lane Formations Limited as Corporate Nominee Secretary
9 April 1999
Resigned Scale Lane Registrars Limited as Corporate Nominee Director
8 April 1999
Appointed Scale Lane Formations Limited as Corporate Nominee Secretary
8 April 1999
Appointed Scale Lane Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£4,980,966
Cash
£232,430
Employees
8
Debt Ratio
33%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,100,738 £3,245,806 £3,498,454 £3,737,019 £4,238,829 £4,980,966
Balance sheet detail
202520242023202220212020
Fixed Assets£2,738,843£2,458,130£2,337,686£2,389,339£2,508,098£2,551,580
Current Assets£4,652,672£4,749,685£2,843,124£2,553,527
Debtors£4,420,242£4,443,719£2,843,124£2,324,720£2,139,170£1,904,734
Cash£232,430£305,966£0£228,807
Creditors (< 1 year)£1,791,058£2,564,131£415,133£337,634£415,962£346,318
Creditors (> 1 year)£221,988£68,164£722,078£787,285£739,323£737,574
Net Current Assets£2,861,614£2,185,554£2,427,991£2,215,893£1,723,208£1,558,416
Net Assets£4,980,966£4,238,829£3,737,019£3,498,454£3,245,806£3,100,738
Shareholder Funds£4,980,966£4,238,829£3,737,019£3,498,454£3,245,806£3,100,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
18 February 2026Total exemption full accounts5 April 2025
30 April 2025Satisfaction of a charge in full
30 April 2025Satisfaction of a charge in full
31 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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