BIRD EYEWEAR LTD

Active Exeter
8 employees website.com
Lifestyle and entertainment
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BIRD EYEWEAR LTD

Founded 19 Dec 2017 Active Exeter, England 8 employees website.com
Lifestyle and entertainment

Previous Company Names

BIRD SUNGLASSES LTD 19 Dec 2017 — 6 Jan 2025
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Jan 2026 Next due 26 Dec 2026 7 months remaining
Net assets £365K £205K 2025 year on year
Total assets £400K £233K 2025 year on year
Total Liabilities £35K £28K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Colleton Crescent Exeter Devon EX2 4DG England

Email

info@example.com

Website

www.example.com

Full company profile for BIRD EYEWEAR LTD (11118078), an active lifestyle and entertainment company based in Exeter, England. Incorporated 19 Dec 2017. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£168.82k

Decreased by £242.00k (-59%)

Net Assets

£364.77k

Decreased by £205.03k (-36%)

Total Liabilities

£35.03k

Decreased by £27.52k (-44%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

9%

Decreased by 1 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2020Seed

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 177,692 Shares £908k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2023108,945£650k£5.966
31 Mar 20221,353£7k£5.04
14 Dec 202117,460£6.984£0
14 Dec 202149,934£252k£5.04

Officers

Officers

3 active
Status
Alan Paul MartinDirectorBritishEngland567 Jan 2025Active
Edward BirdDirectorBritishUnited Kingdom4119 Dec 2017Active
Lawrence Stanley BirdDirectorBritishEngland4020 Dec 2019Active

Shareholders

Shareholders (12)

Edward Bird
41.9%
200,000
Suneil Setiya
15.8%
75,423

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Bird

British

Active
Notified 19 Dec 2017
Residence United Kingdom
DOB November 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
17 Oct 2025OfficersChange to director Mr Matthew John Cushen on 17 Oct 2025
23 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
20 Jan 2025OfficersAppointment of Mr Alan Paul Martin as director on 7 Jan 2025
28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

17 Oct 2025 Officers

Change to director Mr Matthew John Cushen on 17 Oct 2025

23 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

20 Jan 2025 Officers

Appointment of Mr Alan Paul Martin as director on 7 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 12 Dec 2025 with updates

3 months ago on 12 Jan 2026

Change to director Mr Matthew John Cushen on 17 Oct 2025

6 months ago on 17 Oct 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 23 Jan 2025

Appointment of Mr Alan Paul Martin as director on 7 Jan 2025

1 years ago on 20 Jan 2025