Company Overview
The Whitbybird Foundation is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 17 March 2009, so this is a well established company. The Whitbybird Foundation has been in business for 17 years. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.
Registered Address

91-94 Lower Marsh, London, SE1 7AB
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Companies House Data
Company NameTHE WHITBYBIRD FOUNDATION
Company Number06849934
Registered Office Address91-94 Lower Marsh
 SE1 7AB
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/03/2009
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/03/2026
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/04/2017
Returns Last Made Up Date17/03/2016
Directors & Members
Show Resigned
Michael Crane - Director
(British, 74 years old, born April 1952)
Appointed 05 November 2012
 Active
Andrew Thorp - Director
(British, 68 years old, born October 1958)
Appointed 17 March 2009
 Active
Mark Whitby - Director
(British, 76 years old, born January 1950)
Appointed 17 March 2009
 Active
Sebastian Wood - Director
(British, 49 years old, born March 1977)
Appointed 17 March 2009
 Active
Secretaries
Show Resigned
Sebastian Wood - Secretary
Appointed 31 January 2025
 Active
Other Company Directorships
Michael Crane
03834250 LIMITED
M2 CONSULT LIMITED
RAMBOLL UK LIMITED
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
THE-E-SHOP.CO.UK LIMITED
WHITBYBIRD INTERNATIONAL LTD.
WHITBYBIRD MIDDLE EAST LTD.
Andrew Thorp
03834250 LIMITED
CARRIG STONE CONSULTANTS UK LIMITED
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
ELEMENT ENERGY LIMITED
ENGINEERING TIMELINES
HACKNEY HISTORIC BUILDINGS TRUST(THE)
LONDON & STROUD LIMITED
OWNPOWER UK LIMITED
RAMBOLL MIDDLE EAST LIMITED
RAMBOLL UK HOLDING LIMITED
RAMBOLL UK LIMITED
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED
SANDOR HOLDINGS LIMITED
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED
THE-E-SHOP.CO.UK LIMITED
TIDALSTREAM LIMITED
WHITBY & BIRD MEP LIMITED
WHITBYBIRD ENVIRONMENTAL LTD
WHITBYBIRD INTERNATIONAL LTD.
WHITBYBIRD MIDDLE EAST LTD.
Mark Whitby
CARRIG STONE CONSULTANTS UK LIMITED
CONSTRUCTION AND DEVELOPMENT PARTNERSHIP LTD
DAVIES MAGUIRE LIMITED
DUNWICH GREYFRIARS TRUST
ELEMENT ENERGY LIMITED
ENGINEERING TIMELINES
LONDON & STROUD LIMITED
OWNPOWER UK LIMITED
RAMBOLL MIDDLE EAST LIMITED
RAMBOLL UK LIMITED
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
THE INSTITUTION OF STRUCTURAL ENGINEERS EDUCATIONAL TRUST
THE NEWCOMEN SOCIETY FOR THE STUDY OF THE HISTORY OF ENGINEERING AND TECHNOLOGY
THE-E-SHOP.CO.UK LIMITED
THOMAS TELFORD (HOLDINGS) LIMITED
WHITBY & BIRD MEP LIMITED
WHITBY WOOD LIMITED
WHITBYBIRD ENVIRONMENTAL LTD
Sebastian Wood
AELML LTD
BETTER GENERATION LIMITED
CONSTRUCTION AND DEVELOPMENT PARTNERSHIP LTD
WHITBY WOOD LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 30-Mar-2022 30-Mar-2021
Balance Sheet
Fixed Assets 784,938 784,938 756,545
Current Assets 23,346 23,346 24,246
Creditors Due Within One Year 900 900 1,848
Working Cap 22,446 22,446 22,398
Total Assets Less Current Liabilities 807,384 807,384 778,943
Long-term Liabilities 0 0 0
Net Assets 807,384 807,384 778,943
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 807,384 807,384 778,943
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Mar-2022 30-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 97.1% 97.1% 96.9%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 2.9% 2.9% 3.1%
Current Assets 2.9% 2.9% 3.1%
Creditors Due Within One Year 0.1% 0.1% 0.2%
Net Current Assets Liabilities 2.8% 2.8% 2.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 99.9% 99.9% 99.8%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 99.9% 99.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Mar-2022 30-Mar-2021
Liquidity Ratio 25.9 25.9 13.1
Solvency Ratio 898.1 898.1 422.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Mar-2022 30-Mar-2021
Assets 808,284 808,284 780,791
Debt 900 900 1,848
Net Assets/Debt 807,384 807,384 778,943

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from 91-94 Lower Marsh London SE1 7AB England to Friars Yard 160 Blackfriars Road London SE1 8EZ on 6 May 2025
Confirmation statement made on 17 March 2025 with no updates
Amended total exemption full accounts made up to 31 March 2023
Termination of appointment of Andrew Charles Thorp as a secretary on 1 February 2025
Appointment of Mr Sebastian Wood as a secretary on 31 January 2025
Confirmation statement made on 17 March 2024 with no updates
Confirmation statement made on 17 March 2023 with no updates
Confirmation statement made on 17 March 2022 with no updates
Confirmation statement made on 17 March 2021 with no updates
Confirmation statement made on 17 March 2020 with no updates
Previous accounting period shortened from 31 March 2019 to 30 March 2019
Registered office address changed from Level 9, Tower Building York Road London SE1 7NX England to 91-94 Lower Marsh London SE1 7AB on 17 December 2019
Registered office address changed from 240 Blackfriars Road London SE1 8NW to Level 9, Tower Building York Road London SE1 7NX on 4 September 2019
Confirmation statement made on 17 March 2019 with no updates
Confirmation statement made on 17 March 2018 with no updates
Confirmation statement made on 17 March 2017 with updates
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