BIRDS (DERBY) LIMITED

Active

Manufacture of other food products n.e.c.

787 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of other food products n.e.c.
B

BIRDS (DERBY) LIMITED

Manufacture of other food products n.e.c.

Founded 12 Dec 1930 Active , United Kingdom 787 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of other food products n.e.c.
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 May 2025 Next due 14 May 2026 15 days remaining
Net assets £25M £5M 2024 year on year
Total assets £29M £6M 2024 year on year
Total Liabilities £5M £374K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Ascot Drive Derby DE24 8GN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRDS (DERBY) LIMITED (00252672), an active supply chain, manufacturing and commerce models company based in , United Kingdom. Incorporated 12 Dec 1930. Manufacture of other food products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£16.99M

Decreased by £2.76M (-14%)

Net Assets

£24.53M

Decreased by £5.36M (-18%)

Total Liabilities

£4.62M

Decreased by £374.06k (-7%)

Turnover

£35.38M

Increased by £1.79M (+5%)

Employees

787

Increased by 53 (+7%)

Debt Ratio

16%

Increased by 2 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David William TillyDirectorBritishUnited Kingdom6215 Aug 2019Active
Linda Kathleen BirdDirectorBritishFrance711 Feb 2022Active

Shareholders

Shareholders (1)

Birds Bakery Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 22 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrick Reginald Frank Bird

Ceased 14 Jul 2019

Ceased

Linda Kathleen Bird

Ceased 22 Sept 2022

Ceased

Lesley Bird

Ceased 22 Sept 2022

Ceased

Nicholas James William Bird

Ceased 19 Jul 2021

Ceased

Group Structure

Group Structure

BIRDS (DERBY) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

4 freehold 40 leasehold 44 total
AddressTenurePrice PaidDate Added
50 Derby Road, Stapleford, Nottingham (NG9 7AA) BROXTOWE
Leasehold-25 Oct 2024
31 Market Street, Ashby-De-La-Zouch (LE65 1AF) NORTH WEST LEICESTERSHIRE
Leasehold-18 Dec 2023
29 Front Street, Arnold, Nottingham (NG5 7EA) GEDLING
Leasehold-11 Oct 2023
Ground, First and Second Floor, 47 Market Street, Ashby-De-La-Zouch (LE65 1AG) NORTH WEST LEICESTERSHIRE
Leasehold-3 Mar 2023
Unit 3 Shergill Corner, Victoria Avenue, Borrowash (DE72 3HE) EREWASH
Leasehold-16 Sept 2022
50 Derby Road, Stapleford, Nottingham (NG9 7AA)
Leasehold
Added 25 Oct 2024
District BROXTOWE
31 Market Street, Ashby-De-La-Zouch (LE65 1AF)
Leasehold
Added 18 Dec 2023
District NORTH WEST LEICESTERSHIRE
29 Front Street, Arnold, Nottingham (NG5 7EA)
Leasehold
Added 11 Oct 2023
District GEDLING
Ground, First and Second Floor, 47 Market Street, Ashby-De-La-Zouch (LE65 1AG)
Leasehold
Added 3 Mar 2023
District NORTH WEST LEICESTERSHIRE
Unit 3 Shergill Corner, Victoria Avenue, Borrowash (DE72 3HE)
Leasehold
Added 16 Sept 2022
District EREWASH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with no updates
15 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 May 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with no updates

15 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 21 Aug 2025

Confirmation statement made on 30 Apr 2025 with no updates

11 months ago on 15 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Jul 2024

Confirmation statement made on 30 Apr 2024 with no updates

1 years ago on 1 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 15 Sept 2023