A & A Bird Holdings Ltd

Active12508473 Private limited company
Incorporated
10 March 2020 (6 years)
Industry
Activities of head offices (70100)
Owned by
Andrew John Bird
Alison Melissa Bird
Accounts type
Total exemption full
Region
South West
Address
Hats Gloucester Ltd
48 Hucclecote Road
Gloucester
GL3 3RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born May 1983 (43)
Director · Appointed 10 March 2020
British
Born January 1975 (51)

Ownership 2 active

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

Individual · Notified 10 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Individual · Notified 10 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A & A Bird Holdings Ltd This company
Aderyn Hearing Ltd Owns 75–100% of shares
Andrew Bird Hearing Ltd Owns 75–100% of shares
BKC Limited Owns 25–50% of shares
Ashton & Daniels Limited Owns 75–100% of shares
Earz Ltd Owns 75–100% of shares
Seabrook Audiology Limited Owns 75–100% of shares

Financials

Net Assets
£1,097,385
Cash
£285,825
Employees
2
Current Ratio
10.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £863,633 £1,097,385
Balance sheet detail
20252024202320222021
Fixed Assets£1£1
Current Assets£718,583£541,284£537,109£337,578
Debtors£432,758£181,768£237,682£195,000
Cash£285,825£359,516£299,427£142,578
Creditors (< 1 year)£69,379£114,035£70,835£60,460£22,758
Creditors (> 1 year)£0£11,667
Net Current Assets£649,204£427,249£476,649£314,820
Net Assets£1,097,385£863,633
Shareholder Funds£1,097,385£863,633£476,650£314,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
1 September 2026Confirmation statement with no updates28 August 2026

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