Ladybird Group Limited

Active04654886 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Edward Bird
Accounts type
Group
Region
West Midlands
Address
Ladybird House Brockhill Yard
Hewell Lane
Redditch
B97 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bird, Ciara Ailish
Secretary · Appointed 21 May 2013
Director · Appointed 28 January 2009
British
Born January 1976 (50)
Director · Appointed 22 September 2003
British
Born April 1947 (79)
Officer history (5 former)
31 March 2016
Resigned Hammond, Cynthia Joy, Mrs. as Director
22 September 2015
Resigned Hammond, Stephen Andrew as Director
21 May 2013
Resigned Hammond, Cynthia Joy, Mrs. as Secretary
21 May 2013
Appointed Bird, Ciara Ailish as Secretary
28 January 2009
Appointed Bird, Robert Edward as Director
16 January 2004
Appointed Hammond, Stephen Andrew as Director
22 September 2003
Appointed Hammond, Cynthia Joy, Mrs. as Secretary
22 September 2003
Appointed Hammond, Cynthia Joy, Mrs. as Director
22 September 2003
Appointed Bird, Christopher Howard as Director
22 September 2003
Resigned Copsey, Peter Bernard as Secretary
22 September 2003
Resigned Kettle, Geoffrey Ian Marshall as Director
3 February 2003
Appointed Copsey, Peter Bernard as Secretary
3 February 2003
Appointed Kettle, Geoffrey Ian Marshall as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born January 1976 (50)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ladybird Group Limited This company
Ladybird Cranes Limited Owns 75–100% of shares
Whitney Engineering Limited Owns 75–100% of shares
Ladybird Inns Limited Owns 75–100% of shares
P & H Lift Trucks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,440,966
Cash
£36,673
Profit
£163,752
Current Ratio
7.8x
Return on Equity
7%
Balance sheet detail
2025
Current Assets£2,531,926
Debtors£2,495,253
Cash£36,673
Creditors (< 1 year)£324,761
Creditors (> 1 year)£2,460,934
Net Current Assets£2,207,165
Net Assets£2,440,966
Shareholder Funds£2,440,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates31 March 2026
12 December 2025Group of companies' accounts31 March 2025
19 September 2025Director's details changed
18 September 2025Director's details changed
18 September 2025Secretary's details changed
Show all recent filings

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