Wind Up Bird Limited

Active05925927 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Mirelle Davis
Accounts type
Total exemption full
Region
East Midlands
Address
167 London Road
Leicester
LE2 1EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born November 1966
Director · Appointed 6 September 2006
British
Born August 1965 (61)
Officer history (3 former)
15 October 2025
Appointed Davis, Simon Henry as Director
15 October 2025
Resigned Gould, Janette Ann as Secretary
6 September 2006
Appointed Davis, Mirelle as Director
6 September 2006
Appointed Gould, Janette Ann as Secretary
6 September 2006
Resigned Harrison, Irene Lesley as Secretary
6 September 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
5 September 2006
Appointed Harrison, Irene Lesley as Secretary
5 September 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£638,246
Cash
£392,299
Debt Ratio
6%
Current Ratio
18.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £91,118 £124,625 £111,089 £135,381 £281,815 £576,417 £638,246
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,488£6,125£6,120£5,252£4,490£3,406£3,462
Current Assets£669,724£757,889£379,152£164,115£133,979£180,800£95,499
Debtors£277,425£353,972£155,600£82,764£91,136£91,411£82,323
Cash£392,299£403,917£223,552£81,351£42,843£89,389£13,176
Creditors (< 1 year)£36,344£186,066£102,294£32,988£26,527£58,934£7,185
Net Current Assets£633,380£571,823£276,858£131,127£107,452£121,866£88,314
Net Assets£638,246£576,417£281,815£135,381£111,089£124,625£91,118
Shareholder Funds£638,246£576,417£281,815£135,381£111,089£124,625£91,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
30 March 2026Total exemption full accounts30 September 2025
16 October 2025Termination of appointment of a secretary
16 October 2025Appointment of a director
2 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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