Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Birdsnest 1 Ltd
- Incorporated
- 3 August 2015 (11 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Gabrielle Wu PeiningI-Wu Wang
- Owned by
- Kai Jun Soh
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 7 Landmere LaneEdwaltonNottinghamNG12 4DG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Peining, Gabrielle Wu
Director · Appointed 1 July 2023
Singaporean
Born March 1982 (44)
Director · Appointed 2 March 2023
Singaporean
Born January 1971 (55)
Wang, I-Wu
Director · Appointed 27 February 2023
Taiwanese
Born July 1980 (46)
Tho, Jody Cheoy
Director · Appointed 18 June 2020
British
Born November 1987
Director · Appointed 5 September 2016
Singaporean
Born July 1983 (43)
Officer history (4 former)
1 July 2023
Appointed Peining, Gabrielle Wu as Director
2 March 2023
27 February 2023
Resigned Peining, Gabrielle Wu as Director
27 February 2023
Appointed Wang, I-Wu as Director
27 February 2023
27 February 2023
18 June 2020
Appointed Tho, Jody Cheoy as Director
7 April 2017
Resigned Ong, Jeffrey Ghee Heng as Director
7 April 2017
Appointed Peining, Gabrielle Wu as Director
5 September 2016
Appointed Ong, Jeffrey Ghee Heng as Director
5 September 2016
3 August 2015
3 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born July 1983 (43)
Former controllers (2)
26 August 2016
26 August 2016
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£182,460)
- Employees
- 5
- Debt Ratio
- 126%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £667,083 | £1,334,167 | £1,334,167 | £1,334,167 | £1,334,167 | £1,334,873 | £1,335,578 |
| Current Assets | £36,167 | £9,962 | £36,243 | £29,694 | £45,895 | £50,468 | £54,737 |
| Creditors (< 1 year) | £560,127 | £560,372 | £560,372 | £560,372 | £560,372 | £560,060 | £561,109 |
| Creditors (> 1 year) | £325,583 | £914,847 | £925,145 | £925,145 | £925,145 | £925,145 | £925,145 |
| Net Current Assets | (£523,960) | (£550,410) | (£524,129) | (£530,678) | (£514,477) | (£509,592) | (£506,372) |
| Net Assets | (£182,460) | (£131,090) | (£115,107) | (£121,656) | (£105,455) | (£99,864) | (£95,939) |
| Shareholder Funds | (£182,460) | (£131,090) | (£115,107) | (£121,656) | (£105,455) | (£99,864) | (£95,939) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 28 May 2026 | Micro company accounts | 31 August 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 18 October 2025 | ||
| 27 March 2026 | Replacement filing for the appointment of a director | |||
| 14 January 2026 | Compulsory strike-off action has been discontinued |
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