ROSEBIRD DEVELOPMENTS LIMITED

07518703
Active Stratford-Upon-Avon

Buying and selling of own real estate

9 employees website.com
Buying and selling of own real estate
R

ROSEBIRD DEVELOPMENTS LIMITED

07518703

Buying and selling of own real estate

Founded 7 Feb 2011 Active Stratford-Upon-Avon, United Kingdom 9 employees website.com
Buying and selling of own real estate
Accounts Submitted 14 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 1 Apr 2026 Next due 16 Feb 2027 8 months remaining
Net assets £4M £116K 2024 year on year
Total assets £5M £147K 2024 year on year
Total Liabilities £1M £31K 2024 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

The Hunting Lodge Billesley Road Upper Billesley Stratford-Upon-Avon Warwickshire CV37 9RA

Full company profile for ROSEBIRD DEVELOPMENTS LIMITED (07518703), an active company based in Stratford-Upon-Avon, United Kingdom. Incorporated 7 Feb 2011. Buying and selling of own real estate. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£111.04k

Decreased by £141.97k (-56%)

Net Assets

£3.81M

Increased by £115.91k (+3%)

Total Liabilities

£1.19M

Increased by £30.77k (+3%)

Turnover

N/A

Employees

9

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20114£4£4

Officers

Officers

2 active 1 resigned
Status
Palmer, Julian MichaelDirectorBritishWales6010 Mar 2011Active
Palmer, Rosemary Charlotte AliciaDirectorBritishWales615 Jul 2011Active

Shareholders

Shareholders (1)

The Bird Group Of Companies Ltd
100.0%
6

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthony Patrick Michael Bird

British

Active
Notified 1 Aug 2016
Residence United Kingdom
DOB December 1935
Nature of Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
Land lying to the south of The Rosebird Centre, Shipston Road, Stratford-Upon-Avon (CV37 8LU) STRATFORD-ON-AVON
Freehold-12 Apr 2021
137a Commercial Street, Risca, Newport (NP11 6EE) CAERPHILLY
Freehold£207,50019 Mar 2020
land lying to the south of Station Road, Long Marston STRATFORD-ON-AVON
Freehold-19 Mar 2020
Land lying to the East of a Road leading from Mickleton to Long Marston, Long Marston STRATFORD-ON-AVON
Freehold-19 Mar 2020
Land fronting Norton Lane, Earlswood, Solihull SOLIHULL
Freehold-19 Mar 2020
Land lying to the south of The Rosebird Centre, Shipston Road, Stratford-Upon-Avon (CV37 8LU)
Freehold
Added 12 Apr 2021
District STRATFORD-ON-AVON
137a Commercial Street, Risca, Newport (NP11 6EE)
Freehold £207,500
Added 19 Mar 2020
District CAERPHILLY
land lying to the south of Station Road, Long Marston
Freehold
Added 19 Mar 2020
District STRATFORD-ON-AVON
Land lying to the East of a Road leading from Mickleton to Long Marston, Long Marston
Freehold
Added 19 Mar 2020
District STRATFORD-ON-AVON
Land fronting Norton Lane, Earlswood, Solihull
Freehold
Added 19 Mar 2020
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
26 Mar 2026OfficersAppointment of Mrs Rosemary Charlotte Alicia Palmer as director
26 Feb 2026OfficersTermination of Brian Francis Bird as director on 1 Dec 2025
14 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Jul 2025OfficersTermination of John Henry Elliott as director on 30 Jun 2025
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

26 Mar 2026 Officers

Appointment of Mrs Rosemary Charlotte Alicia Palmer as director

26 Feb 2026 Officers

Termination of Brian Francis Bird as director on 1 Dec 2025

14 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

7 Jul 2025 Officers

Termination of John Henry Elliott as director on 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with updates

2 months ago on 1 Apr 2026

Appointment of Mrs Rosemary Charlotte Alicia Palmer as director

2 months ago on 26 Mar 2026

Termination of Brian Francis Bird as director on 1 Dec 2025

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Oct 2024

11 months ago on 14 Jul 2025

Termination of John Henry Elliott as director on 30 Jun 2025

11 months ago on 7 Jul 2025