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Robert Bird & Partners Limited
- Incorporated
- 28 June 2002 (24 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Jarrad Warhurst
- Owned by
- Robert Bird Group Pty Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- First FloorHarling HouseGreat Suffolk StreetLondonSE1 0BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Austrian
Born April 1971 (55)
Director · Appointed 6 June 2025
British
Born January 1974 (52)
Warhurst, Jarrad
Director · Appointed 6 June 2025
Australian
Born February 1988 (38)
Mccoll, Andrew
Secretary · Appointed 3 March 2022
Director · Appointed 1 February 2011
Australian
Born April 1980 (46)
Officer history (27 former)
6 June 2025
Resigned Grant, Geoffrey Andrew as Director
6 June 2025
Resigned Dobbins, Terry as Director
6 June 2025
Appointed Warhurst, Jarrad as Director
6 June 2025
6 June 2025
Resigned Beutel, Jason Glen as Director
6 June 2025
Resigned Poologasundram, Hari as Director
6 June 2025
3 March 2022
Resigned Martin, Peter William as Secretary
3 March 2022
Appointed Mccoll, Andrew as Secretary
18 November 2020
Appointed Grant, Geoffrey Andrew as Director
18 November 2020
Appointed Dobbins, Terry as Director
29 July 2020
Resigned Atkin, Andrew as Director
20 September 2018
Resigned Foxcroft, Drew as Secretary
20 September 2018
Appointed Martin, Peter William as Secretary
30 November 2017
Appointed Atkin, Andrew as Director
30 November 2017
Appointed Poologasundram, Hari as Director
29 November 2017
Resigned Weir, Grant Mcdonald as Director
29 November 2017
29 November 2017
Resigned Nicholas, Simon Hugh as Director
29 November 2017
Resigned Bird, Robert Owen as Director
29 November 2017
Resigned Ward, John William as Director
13 December 2016
Appointed Weir, Grant Mcdonald as Director
4 November 2015
23 June 2015
Appointed Nicholas, Simon Hugh as Director
18 November 2014
7 October 2013
Appointed Foxcroft, Drew as Secretary
7 September 2013
Resigned Hodge, Peter Alexander as Secretary
17 September 2012
Resigned Wheeler, Scott Christian as Director
1 February 2011
Appointed Ward, John William as Director
1 February 2011
19 November 2010
Appointed Hodge, Peter Alexander as Secretary
19 November 2010
Resigned Cuvelier, Christian Alain as Secretary
22 September 2010
Resigned Mcdonald, Ross David as Director
1 November 2009
Appointed Mcdonald, Ross David as Director
4 February 2009
Resigned Cameron, Alistair John as Director
5 January 2009
Appointed Beutel, Jason Glen as Director
17 November 2008
Appointed Cuvelier, Christian Alain as Secretary
30 June 2008
Resigned White, Bradley David as Director
30 June 2008
Resigned White, Bradley David as Secretary
6 December 2007
Resigned De Silva, Kishan Tissa Rienzie as Director
22 September 2006
Appointed White, Bradley David as Secretary
22 September 2006
Appointed Cameron, Alistair John as Director
22 September 2006
Resigned Bird, Robert Owen as Secretary
21 July 2006
31 March 2006
Appointed White, Bradley David as Director
31 March 2006
Appointed Wheeler, Scott Christian as Director
31 March 2006
Resigned Perera, Nimal Jayantha as Director
21 September 2005
Resigned Barter, Richard Antony as Director
21 September 2005
Resigned De Silva, Kishan Tissa Rienzie as Secretary
21 September 2005
Appointed Bird, Robert Owen as Secretary
28 June 2002
28 June 2002
Appointed De Silva, Kishan Tissa Rienzie as Secretary
28 June 2002
Appointed Barter, Richard Antony as Director
28 June 2002
28 June 2002
Appointed Perera, Nimal Jayantha as Director
28 June 2002
28 June 2002
Appointed De Silva, Kishan Tissa Rienzie as Director
28 June 2002
28 June 2002
Appointed Bird, Robert Owen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Bird Group Pty Ltd
Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Limited Company
Reg. no. 010580248
Former controllers (3)
1 December 2017
Ceased Surbana Jurong Holdings (Australia) Pty Ltd — Has significant influence or control (as a firm)
30 November 2017
Ceased Robert Owen Bird — Owns 50–75% of shares (as a firm)
30 June 2016
Ceased Robert Bird Group Pty Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £686,398
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £6,744,204 | £7,041,543 | £6,711,879 | £6,075,522 | £4,945,066 | £4,836,740 |
| Turnover | £23,584,982 | £20,742,054 | £21,172,502 | |||
| Cost of Sales | £23,428,098 | £25,382,329 | £22,500,707 | £15,321,141 | £14,276,594 | £13,449,122 |
| Admin Expenses | £9,100,849 | £9,530,689 | £7,675,915 | £6,545,278 | £5,558,976 | £5,788,631 |
| Staff Costs | £18,797,607 | £19,424,731 | £15,456,620 | £13,254,156 | £11,969,559 | £11,569,795 |
| Profit Before Tax | £686,398 | £1,779,540 | £2,381,720 | £1,946,439 | £1,085,653 | £2,020,457 |
| Tax | £86,724 | £452,929 | £745,363 | £315,983 | £227,327 | £465,844 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 17 June 2025 | Appointment of a director | |||
| 17 June 2025 | Appointment of a director |
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