BIRDS BAKERY HOLDINGS LTD

Active Derby
787 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
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BIRDS BAKERY HOLDINGS LTD

Founded 22 Aug 2022 Active Derby, United Kingdom 787 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 4 Sept 2026 2 months remaining
Net assets £23M £959K 2024 year on year
Total assets £29M £6M 2024 year on year
Total Liabilities £6M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ascot Drive Derby DE24 8GN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BIRDS BAKERY HOLDINGS LTD (14311109), an active supply chain, manufacturing and commerce models company based in Derby, United Kingdom. Incorporated 22 Aug 2022. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£16.99M

Decreased by £2.76M (-14%)

Net Assets

£23.06M

Decreased by £959.29k (-4%)

Total Liabilities

£6.09M

Decreased by £4.77M (-44%)

Turnover

£35.38M

Increased by £1.79M (+5%)

Employees

787

Increased by 53 (+7%)

Debt Ratio

21%

Decreased by 10 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 21,491,227 Shares £21.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 202210,745,613£10.75m£1
22 Sept 202210,745,614£10.75m£1

Officers

Officers

3 active
Status
Alexander William Cameron BirdDirectorBritishEngland297 Nov 2022Active
David William TillyDirectorBritishUnited Kingdom6322 Sept 2022Active
Jamie Paul Robert BirdDirectorBritishUnited Kingdom3322 Sept 2022Active

Shareholders

Shareholders (2)

Lesley Bird
50.0%
10,745,614
Linda Kathleen Bird
50.0%
10,745,614

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Linda Kathleen Bird

British

Active
Notified 22 Sept 2022
Residence France
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lesley Bird

British

Active
Notified 22 Aug 2022
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BIRDS BAKERY HOLDINGS LTD Current Company
BIRDS (DERBY) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2024Confirmation StatementConfirmation statement made on 21 Aug 2024 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
1 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2024 Confirmation Statement

Confirmation statement made on 21 Aug 2024 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 21 Aug 2025 with updates

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Confirmation statement made on 21 Aug 2024 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 2 Oct 2023