WILLIAM BIRD PROPERTIES HOLDINGS LIMITED

03031985
Active Lichfield

Activities of head offices

0 employees website.com
Activities of head offices
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WILLIAM BIRD PROPERTIES HOLDINGS LIMITED

03031985

Activities of head offices

Founded 10 Mar 1995 Active Lichfield, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Mar 2026 Next due 24 Mar 2027 9 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS

Full company profile for WILLIAM BIRD PROPERTIES HOLDINGS LIMITED (03031985), an active company based in Lichfield, United Kingdom. Incorporated 10 Mar 1995. Activities of head offices. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.02k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Dabinett, Jonathan RobertDirectorBritishEngland5118 Jan 2024Active
Dabinett, Robert George WilliamDirectorBritishUnited Kingdom8410 Mar 1995Active

Shareholders

Shareholders (3)

Wendy Bird
45.0%
Robert George William Dabinett
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert George William Dabinett

British

Active
Notified 6 May 2020
Residence United Kingdom
DOB September 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Robert George William Dabinett

British

Active
Notified 6 May 2020
Residence United Kingdom
DOB September 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Estate Of Nigel John Bird

Ceased 11 Mar 2025

Ceased

Group Structure

Group Structure

WILLIAM BIRD PROPERTIES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
18 Feb 2026Persons With Significant ControlCessation of Nigel John Bird as a person with significant control on 11 Mar 2025
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Sept 2025Persons With Significant ControlChange to Estate of Nigel John Bird as a person with significant control on 15 Sept 2025
15 Sept 2025OfficersChange Person Secretary Company With Change Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

18 Feb 2026 Persons With Significant Control

Cessation of Nigel John Bird as a person with significant control on 11 Mar 2025

1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Sept 2025 Persons With Significant Control

Change to Estate of Nigel John Bird as a person with significant control on 15 Sept 2025

15 Sept 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 23 Mar 2026

Cessation of Nigel John Bird as a person with significant control on 11 Mar 2025

4 months ago on 18 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 1 Dec 2025

Change to Estate of Nigel John Bird as a person with significant control on 15 Sept 2025

9 months ago on 16 Sept 2025

Change Person Secretary Company With Change Date

9 months ago on 15 Sept 2025