WILLIAM BIRD (PROPERTIES) LIMITED

Active Lichfield

Development of building projects

1 employees website.com
Development of building projects
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WILLIAM BIRD (PROPERTIES) LIMITED

Development of building projects

Founded 13 Mar 1995 Active Lichfield, England 1 employees website.com
Development of building projects
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £2M £484K 2024 year on year
Total assets £3M £637K 2024 year on year
Total Liabilities £568K £153K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ England

Full company profile for WILLIAM BIRD (PROPERTIES) LIMITED (03032095), an active company based in Lichfield, England. Incorporated 13 Mar 1995. Development of building projects. 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

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

Cash in Bank

£97.56k

Decreased by £44.79k (-31%)

Net Assets

£1.97M

Increased by £484.29k (+32%)

Total Liabilities

£567.54k

Increased by £153.21k (+37%)

Turnover

N/A

Employees

1

Debt Ratio

22%

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

1 active 2 resigned
Status
Mann, Charles EdwardDirectorBritishUnited Kingdom5130 Apr 2019Active

Shareholders

Shareholders (1)

William Bird Properties Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILLIAM BIRD (PROPERTIES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the West side of Lichfield Road, Rushall WALSALL
Freehold-21 Apr 1995
land and buildings on the West side of Lichfield Road, Rushall
Freehold
Added 21 Apr 1995
District WALSALL

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Sept 2025Persons With Significant ControlChange to William Bird Properties Holdings Ltd as a person with significant control on 15 Sept 2025
15 Sept 2025OfficersChange Person Secretary Company With Change Date
15 Sept 2025OfficersChange to director Mr Charles Edward Mann on 15 Sept 2025
23 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Sept 2025 Persons With Significant Control

Change to William Bird Properties Holdings Ltd as a person with significant control on 15 Sept 2025

15 Sept 2025 Officers

Change Person Secretary Company With Change Date

15 Sept 2025 Officers

Change to director Mr Charles Edward Mann on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 1 Dec 2025

Change to William Bird Properties Holdings Ltd as a person with significant control on 15 Sept 2025

7 months ago on 15 Sept 2025

Change Person Secretary Company With Change Date

7 months ago on 15 Sept 2025

Change to director Mr Charles Edward Mann on 15 Sept 2025

7 months ago on 15 Sept 2025