M J Bird & Son Limited

Active06320526 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
David John Bird
Michael John Bird
Owned by
David John Bird
Michael John Bird
Accounts type
Total exemption full
Region
North West
Address
The Old Mill
Mill Lane
Bolton-Le-Sands
Carnforth
LA5 8ET

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bird, David John
Director · Appointed 23 July 2007
British
Born May 1953 (73)
Bird, Michael John
Director · Appointed 23 July 2007
British
Born March 1979 (47)
Officer history (4 former)
25 January 2024
Resigned Bird, Helen Margaret as Director
18 November 2014
Resigned Barton, Marie Louise as Secretary
23 July 2007
Appointed Bird, David John as Director
23 July 2007
Appointed Bird, Michael John as Director
23 July 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
23 July 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
23 July 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 July 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 July 2007
Appointed Barton, Marie Louise as Secretary
23 July 2007
Appointed Bird, Helen Margaret as Director

Ownership 2 active

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

David John Bird
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Michael John Bird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£310,674
Cash
£363,296
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £106,151 £104,824 £317,781 £310,674
Balance sheet detail
20252024202320212020
Fixed Assets£168,620£216,933£348,286£381,016
Current Assets£691,492£658,176£481,949£424,573
Debtors£54,384£36,621£17,111£46,482
Cash£363,296£303,156£230,614£172,173
Creditors (< 1 year)£526,603£523,640£712,370£689,029
Creditors (> 1 year)£4,667£12,667
Net Current Assets£164,889£134,536(£230,421)(£264,456)
Net Assets£310,674£317,781£104,824£106,151
Shareholder Funds£310,674£317,781£104,824£106,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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