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  4. Birdsnest 1 Ltd

Birdsnest 1 Ltd

ActiveMicro-entity accountsProperty developersNottingham
Company number
09714308
Incorporated
3 Aug 201511 years trading
Registered office
Unit 7 Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nature of business
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Accounts due in
230 days
31 May 2027
Net assets
-£182K▼
-39.2% on the year before
Employees
5
Average during the year
From the Companies House register, 1 Oct 2026

Birdsnest 1 Ltd is a 11-year-old private limited company registered in Nottingham, company number 09714308, one of 762 property development companies in Nottingham. Its next accounts are due at Companies House on 31 May 2027, and the CT600 for the period to 31 August 2026 is due at HMRC on 31 August 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 May 2027
in 230 days
For the period to 31 Aug 2026
CT600 due
31 Aug 2027
in 322 days
Period 1 Sep 2025 to 31 Aug 2026
Corporation tax payment
1 Jun 2027
in 231 days
9 months and 1 day after the period end
Confirmation statement
1 Nov 2026
in 19 days
Last made up to 18 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £51K (-39.2%) on the year before, to -£182K.
  • Net assets rose in 2 of 8 year-on-year comparisons on record.
  • Current assets of £36K against £560K owed within a year: 0.1 times cover.
  • 5 employees on average during the year.
  • Balance sheets on record for 9 years, 2017 to 2025.

Net assets by year

Net assets at each year end, 2017 to 2025-£100K£031 August 2017: net assets -£48K-£48K201731 August 2018: net assets -£46K-£46K201831 August 2019: net assets -£96K-£96K201931 August 2020: net assets -£100K-£100K202031 August 2021: net assets -£105K-£105K202131 August 2022: net assets -£122K-£122K202231 August 2023: net assets -£115K-£115K202331 August 2024: net assets -£131K-£131K202431 August 2025: net assets -£182K-£182K2025
Net assets at each year end, 2017 to 2025-£100K£031 August 2017: net assets -£48K-£48K'1731 August 2018: net assets -£46K-£46K'1831 August 2019: net assets -£96K-£96K'1931 August 2020: net assets -£100K-£100K'2031 August 2021: net assets -£105K-£105K'2131 August 2022: net assets -£122K-£122K'2231 August 2023: net assets -£115K-£115K'2331 August 2024: net assets -£131K-£131K'2431 August 2025: net assets -£182K-£182K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Aug 2025-£182K£36K£560K5
31 Aug 2024-£131K£9,962£560K5
31 Aug 2023-£115K£36K£560K5
31 Aug 2022-£122K£30K£560K0
31 Aug 2021-£105K£46K£560K5
31 Aug 2020-£100K£50K£560K5
31 Aug 2019-£96K£55K£561K
31 Aug 2018-£46K£19K£1.2M
31 Aug 2017-£48K£0£1.4M

Who runs and owns Birdsnest 1 Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
K*** S***DirectorSep 2016
J*** T***DirectorJun 2020
I*** W***DirectorFeb 2023
J*** O***DirectorMar 2023
G*** P***DirectorJul 2023
4 former officers
NameRoleAppointedLeft
K*** K***DirectorAug 2015Feb 2023
Y*** L***DirectorAug 2015Feb 2023
J*** O***DirectorSep 2016Apr 2017
G*** P***DirectorApr 2017Feb 2023

Person with significant control

Individual · since Aug 2016
K*** S***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Stellar Partners LimitedOutstandingDec 2023
Gatehouse Bank PLCSatisfied Jan 2024Jan 2019
Gatehouse Bank PLCSatisfied Jan 2024Dec 2018
United Trust Bank LimitedSatisfied Jan 2024Sep 2017
United Trust Bank LimitedSatisfied Jan 2024Sep 2017

Where Birdsnest 1 Ltd is registered

Birdsnest 1 Ltd's registered office on a map of the UK

The registered office is in Nottingham (NG12), in the Rushcliffe local authority area, East Midlands. Show NG12 4DG on a map.

Other trade companies in NG12

Also registered at this address

18 other companies use the same registered office as Birdsnest 1 Ltd.

What happens if Birdsnest 1 Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 May 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jun 2027 to 30 Jun 2027£150
1 to 3 months late1 Jul 2027 to 31 Aug 2027£375
3 to 6 months late1 Sep 2027 to 30 Nov 2027£750
More than 6 months lateFrom 1 Dec 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Sep 2027£200
3 months late30 Nov 2027another £200
6 months late29 Feb 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Aug 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
09714308
Status
Active
Company type
Private limited company
Incorporated
3 August 2015 (11 years ago)
Registered office
Unit 7 Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nature of business
Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
31 August (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 August 2025
Last confirmation statement
18 October 2025
Charges (mortgages)
1 outstanding of 5 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Nottingham

Other active property development companies registered in Nottingham.

All property development companies in Nottingham · All trades in Nottingham · Property developers across the UK

Frequently asked questions

When are Birdsnest 1 Ltd's accounts due?

Birdsnest 1 Ltd's next accounts are due at Companies House by 31 May 2027 (in 230 days), covering the period to 31 August 2026.

When is Birdsnest 1 Ltd's CT600 due?

The CT600 for the period to 31 August 2026 is due at HMRC by 31 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 June 2027.

Is Birdsnest 1 Ltd still trading?

Birdsnest 1 Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Birdsnest 1 Ltd do?

Birdsnest 1 Ltd is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).

How old is Birdsnest 1 Ltd?

Birdsnest 1 Ltd was incorporated on 3 August 2015, 11 years ago.

Who runs Birdsnest 1 Ltd?

Birdsnest 1 Ltd has 5 active directors, the longest-serving appointed in Sep 2016. Their names and service addresses are on the Companies House register.

Who owns Birdsnest 1 Ltd?

One person or company has significant control of Birdsnest 1 Ltd: an individual (owns 75% or more of the shares).

What is the penalty if Birdsnest 1 Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Birdsnest 1 Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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