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PCL Bidco Limited

PCL Bidco Limited is an active company incorporated on 29 October 2012 with the registered office located in Leatherhead, Surrey. PCL Bidco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08272224
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cedar Court Guildford Road
Fetcham
Leatherhead
KT22 9RX
England
Address changed on 29 Dec 2021 (3 years ago)
Previous address was Grove House Guildford Road Leatherhead Surrey KT22 9DF England
Telephone
01372 360000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Apr 1983
Director • Business Unit Senior Vice President • British • Lives in England • Born in Oct 1985
Director • Group Chief Executive Officer • German • Lives in Germany • Born in Jun 1971
PCL Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haltermann Carless UK Limited
Ms Bingying Ma, Mr Peter Friesenhahn, and 1 more are mutual people.
Active
Electrical Oil Services Limited
Ms Bingying Ma, Mr Peter Friesenhahn, and 1 more are mutual people.
Active
PCL Holdco Limited
Ms Bingying Ma, Mr Peter Friesenhahn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.9M
Same as previous period
Total Liabilities
-£136.07M
Increased by £11.22M (+9%)
Net Assets
-£26.17M
Decreased by £11.22M (+75%)
Debt Ratio (%)
124%
Increased by 10.21% (+9%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Mr James Peter Wyatt Appointed
1 Year 6 Months Ago on 8 Mar 2024
Chris John Rowland Hutchinson Resigned
1 Year 6 Months Ago on 8 Mar 2024
Ms Bingying Ma Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Peter Friesenhahn Appointed
1 Year 7 Months Ago on 1 Feb 2024
Peter Stubbe Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Hans Henrik Krupper Resigned
2 Years Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Secretary's details changed for Ms Bingying Ma on 7 March 2024
Submitted on 18 Mar 2024
Appointment of Mr James Peter Wyatt as a director on 8 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Peter Stubbe as a director on 31 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Peter Friesenhahn as a director on 1 February 2024
Submitted on 2 Feb 2024
All of the property or undertaking has been released from charge 082722240005
Submitted on 20 Nov 2023
All of the property or undertaking has been released from charge 082722240004
Submitted on 20 Nov 2023
Repayment History
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