BIRDIE CARE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
£10M
-30.4% vs 2023
Net assets
-£602K
-107.1% vs 2023
Employees
140
+6.1% highest in 3 filed years
Profit before tax
-£9M
+14.7% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £7,192,127 | £10,508,901 | |
| Operating profit | — | — | — | — | -£10,432,102 | -£8,560,523 | |
| Profit before tax | — | — | — | — | -£10,682,347 | -£9,106,748 | |
| Net profit | — | -£3,846,648 | — | — | -£10,682,347 | -£9,106,748 | |
| Cash | — | £754,022 | — | — | £14,228,151 | £9,900,834 | |
| Total assets less current liabilities | — | £643,468 | — | — | £14,255,573 | £10,517,543 | |
| Net assets | — | -£1,349,909 | — | — | £8,525,767 | -£602,216 | |
| Equity | £2,496,734 | -£1,349,909 | £1,986,308 | £18,573,593 | £8,525,767 | -£602,216 | |
| Average employees | — | 53 | — | — | 132 | 140 | |
| Wages | — | — | — | — | £9,240,148 | £10,056,980 | |
| Directors' remuneration | — | — | — | — | £375,350 | £385,417 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+46.1%
£7,192,127 £10,508,901
-
Cash
-30.4%
£14,228,151 £9,900,834
-
Net assets
-107.1%
£8,525,767 -£602,216
-
Employees
+6.1%
132 140
highest in 3 filed years
-
Operating profit
+17.9%
-£10,432,102 -£8,560,523
-
Profit before tax
+14.7%
-£10,682,347 -£9,106,748
-
Wages
+8.8%
£9,240,148 £10,056,980
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -145.0% | -81.5% | |
| Net margin | — | — | — | — | -148.5% | -86.7% | |
| Return on capital employed | — | — | — | — | -73.2% | -81.4% | |
| Current ratio | — | — | — | — | 8.42x | 7.80x | |
| Interest cover | — | — | — | — | -18.32x | -12.21x |
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
- BIRDIE CARE SERVICES LIMITED 2017-07-17 → present
- QOQOON UK LIMITED 2017-07-12 → 2017-07-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the group's financial position, liquidity and future performance together with the financial projections of the group. After making enquiries, the directors are satisfied that the group has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the company's financial statements.”
Group structure
- BIRDIE CARE SERVICES LIMITED · parent
- Birdie Care Services Germany (GmbH) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KURGAN, Stephane Michel | Director | 2021-04-21 | Apr 1967 | Belgian |
| MANTEROLA SOLANS, Ainhoa | Director | 2022-05-23 | Feb 1986 | Spanish,French |
| MOHAMED, Abeed | Director | 2022-05-23 | May 1991 | British |
| NIDDAM, Michael | Director | 2018-04-25 | May 1974 | Israeli |
| PARMENTIER, Maxime, Mr. | Director | 2017-07-28 | Jul 1982 | Belgian |
| TANNA, Rajiv Kirti | Director | 2021-04-21 | Apr 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2018-08-29 | 2022-02-01 |
| BORIE, Guillaume Clement | Director | 2018-10-31 | 2020-02-14 |
| BOSC, Nicolas | Director | 2018-04-25 | 2021-04-21 |
| GUINET, Stéphane | Director | 2018-04-25 | 2021-04-21 |
| MAISONNEUVE, Delphine Leticia Isabelle Muriel | Director | 2020-02-14 | 2021-01-31 |
| MOHAMED, Abeed | Director | 2017-07-12 | 2017-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Sa | Corporate entity | Shares 75–100% | 2017-07-28 | Ceased 2021-04-21 |
| Mr Abeed Mohamed | Individual | Shares 75–100% | 2017-07-12 | Ceased 2017-07-28 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-22 RESOLUTIONS Resolution
- 2024-02-07 RESOLUTIONS Resolution
- 2023-12-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-04 | SH01 | capital | Capital allotment shares | |
| 2024-11-29 | AA | accounts | Accounts with accounts type group | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | AA | accounts | Accounts with accounts type small | |
| 2023-12-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-14 | SH02 | capital | Capital alter shares subdivision | |
| 2023-12-12 | SH08 | capital | Capital name of class of shares | |
| 2023-12-11 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-10-16 | SH01 | capital | Capital allotment shares | |
| 2023-10-16 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.