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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

1 item

Cash

£2M

-70.8% vs 2024

Net assets

£7M

-4.2% vs 2024

Employees

255

-3.4% vs 2024

Profit before tax

£686K

-61.4% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £32,515,000£36,677,987£33,073,925
Operating profit £1,964,172£733,353
Profit before tax £2,382,000£1,779,540£686,398
Net profit £1,326,611£599,674
Cash £3,037,081£814,927£1,548,637£4,007,818£6,351,773£1,857,416
Total assets less current liabilities £8,358,401£7,614,461
Net assets £7,041,543£6,744,204
Equity £3,782,027£4,836,640£4,944,966£6,075,422£6,711,779£7,041,543£6,744,204
Average employees 264255
Wages £16,049,656£16,074,354
Directors' remuneration £664,913£380,787

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 5.4%2.2%
Net margin 3.6%1.8%
Return on capital employed 23.5%9.6%
Gearing (liabilities / total assets) 63.5%52.0%
Current ratio 1.57x1.93x
Interest cover 8.70x6.82x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ROBERT BIRD & PARTNERS LIMITED 2005-09-23 → present
  2. BIRD & MARSHALL LIMITED 2002-06-28 → 2005-09-23

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Verallo
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are therefore confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 27 resigned

Name Role Appointed Born Nationality
MCCOLL, Andrew Secretary 2022-03-03
KIENZL, Nico Hubert Director 2025-06-06 Apr 1971 Austrian
MCCUMISKEY, Warren Director 2025-06-06 Jan 1974 British
SEEL, David Christopher Director 2011-02-01 Apr 1980 Australian
WARHURST, Jarrad Director 2025-06-06 Feb 1988 Australian
Show 27 resigned officers
Name Role Appointed Resigned
BIRD, Robert Owen Secretary 2005-09-21 2006-09-22
CUVELIER, Christian Alain Secretary 2008-11-17 2010-11-19
DE SILVA, Kishan Tissa Rienzie Secretary 2002-06-28 2005-09-21
FOXCROFT, Drew Secretary 2013-10-07 2018-09-20
HODGE, Peter Alexander Secretary 2010-11-19 2013-09-07
MARTIN, Peter William Secretary 2018-09-20 2022-03-03
WHITE, Bradley David Secretary 2006-09-22 2008-06-30
SLC REGISTRARS LIMITED Corporate Secretary 2002-06-28 2002-06-28
ATKIN, Andrew Director 2017-11-30 2020-07-29
BARTER, Richard Antony Director 2002-06-28 2005-09-21
BEUTEL, Jason Glen Director 2009-01-05 2025-06-06
BIRD, Robert Owen Director 2002-06-28 2017-11-29
CAMERON, Alistair John Director 2006-09-22 2009-02-04
DE SILVA, Kishan Tissa Rienzie Director 2002-06-28 2007-12-06
DOBBINS, Terence John Director 2015-11-04 2017-11-29
DOBBINS, Terry Director 2020-11-18 2025-06-06
GRANT, Geoffrey Andrew Director 2020-11-18 2025-06-06
MCDONALD, Ross David Director 2009-11-01 2010-09-22
NICHOLAS, Simon Hugh Director 2015-06-23 2017-11-29
PERERA, Nimal Jayantha Director 2002-06-28 2006-03-31
POOLOGASUNDRAM, Hari Director 2017-11-30 2025-06-06
RAGGETT, Terence Director 2006-07-21 2014-11-18
WARD, John William Director 2011-02-01 2017-11-29
WEIR, Grant Mcdonald Director 2016-12-13 2017-11-29
WHEELER, Scott Christian Director 2006-03-31 2012-09-17
WHITE, Bradley David Director 2006-03-31 2008-06-30
SLC CORPORATE SERVICES LIMITED Corporate Director 2002-06-28 2002-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Bird Group Pty Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-05 Active
Surbana Jurong Holdings (Australia) Pty Ltd Legal person significant-influence-or-control-as-firm 2017-12-01 Ceased 2017-12-01
Mr Robert Owen Bird Individual ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-06-30 Ceased 2017-11-30
Robert Bird Group Pty Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-06-30

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-04-17 AA accounts Accounts with accounts type full PDF
2024-08-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-13 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-08-13 CH01 officers Change person director company with change date PDF
2024-08-13 CH01 officers Change person director company with change date PDF
2024-08-13 CH01 officers Change person director company with change date PDF
2024-08-13 CH01 officers Change person director company with change date PDF
2024-08-13 CH01 officers Change person director company with change date PDF
2024-04-11 AA accounts Accounts with accounts type full PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page