Spencer Bird Limited

Active04399186 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helen Mary Bird
Andrew Christian Spencer Bird
Accounts type
Micro entity
Region
East of England
Address
89 High Street
Hadleigh
Ipswich
IP7 5EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2002
British
Born April 1965 (61)
Officer history (5 former)
23 October 2025
Resigned Bird, Charlotte Elisabeth Rosa as Secretary
23 October 2025
Resigned Bird, Elisia Frances as Secretary
17 April 2018
Appointed Bird, Charlotte Elisabeth Rosa as Secretary
17 April 2018
Appointed Bird, Elisia Frances as Secretary
17 April 2018
Resigned Bird, Helen Mary as Secretary
19 January 2011
Resigned Bell, James Alexander Pyman as Director
1 April 2010
Appointed Bell, James Alexander Pyman as Director
20 March 2002
Appointed Bird, Andrew Christian Spencer as Director
20 March 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 March 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 March 2002
Appointed Bird, Helen Mary as Secretary

Ownership 2 active

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

Helen Mary Bird
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£87,112)
Employees
2
Debt Ratio
157%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£21,282) (£34,019) (£35,394) (£74,336) (£87,112)
Balance sheet detail
202520242023202220212020
Fixed Assets£114,265£115,172£116,171£115,796£119,720
Current Assets£39,801£33,038£88,370£92,240£53,996
Creditors (< 1 year)£61,720£61,250£61,437£72,194£81,623£72,427
Creditors (> 1 year)£179,458£161,296£160,029£167,741£160,432£122,571
Net Current Assets(£21,919)(£28,212)£16,176£10,617(£18,431)
Net Assets(£87,112)(£74,336)(£35,394)(£34,019)(£21,282)
Shareholder Funds(£87,112)(£74,336)(£35,394)(£34,019)(£21,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates20 March 2026
15 January 2026Micro company accounts30 April 2025
23 October 2025Termination of appointment of a secretary
23 October 2025Termination of appointment of a secretary
1 April 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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