BIRD LUCKIN LIMITED

Active Chelmsford

Activities of professional membership organizations

4 employees website.com
Financial services Activities of professional membership organizations
B

BIRD LUCKIN LIMITED

Activities of professional membership organizations

Founded 11 Jul 1989 Active Chelmsford, United Kingdom 4 employees website.com
Financial services Activities of professional membership organizations

Previous Company Names

BIRD LUCKIN (HOLDINGS) LIMITED 15 Sept 2004 — 4 Oct 2005
BIRD LUCKIN LIMITED 13 Nov 1990 — 15 Sept 2004
SOLETREE LIMITED 11 Jul 1989 — 13 Nov 1990
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £112 £0 2024 year on year
Total assets £112 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRD LUCKIN LIMITED (02402834), an active financial services company based in Chelmsford, United Kingdom. Incorporated 11 Jul 1989. Activities of professional membership organizations. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

£112.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Kevin Patrick ThomasDirectorBritishUnited Kingdom6430 Sept 2005Active

Shareholders

Shareholders (1)

Rickard Luckin Limited
100.0%
112

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rickard Luckin Limited

United Kingdom

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

RICKARD LUCKIN LIMITED united kingdom
BIRD LUCKIN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Oct 2024OfficersTermination of Gayner Moran as director on 30 Sept 2024
23 Jul 2024OfficersChange to director Mr Kevin Patrick Thomas on 23 Jul 2024
23 Jul 2024OfficersChange to director Mr Michael James Killick on 23 Jul 2024
14 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Oct 2024 Officers

Termination of Gayner Moran as director on 30 Sept 2024

23 Jul 2024 Officers

Change to director Mr Kevin Patrick Thomas on 23 Jul 2024

23 Jul 2024 Officers

Change to director Mr Michael James Killick on 23 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Jul 2025 with updates

10 months ago on 14 Jul 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Termination of Gayner Moran as director on 30 Sept 2024

1 years ago on 4 Oct 2024

Change to director Mr Kevin Patrick Thomas on 23 Jul 2024

1 years ago on 23 Jul 2024

Change to director Mr Michael James Killick on 23 Jul 2024

1 years ago on 23 Jul 2024