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Resonance Bidco 1 Limited

Resonance Bidco 1 Limited is an active company incorporated on 27 June 2014 with the registered office located in London, Greater London. Resonance Bidco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09105390
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6-16 Huntsworth Mews
London
NW1 6DD
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 21 Gloucester Place London W1U 8HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • Director • Managing Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1965
Bae Systems Pension Funds Trustees Limited
PSC
Resonance Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Industrial Wind Portfolio Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
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Resonance Wind Finance Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
Active
Resonance Water Finance UK Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
Active
Resonance Ni Power Ii Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
Active
Workington Energy Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Newport Wind Direct Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Standford Wind Farm Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Garstang Wind Direct Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£621.29K
Increased by £603.45K (+3382%)
Turnover
£4.31M
Increased by £1.06M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Increased by £603.45K (+6%)
Total Liabilities
-£5.45M
Decreased by £2.48M (-31%)
Net Assets
£4.79M
Increased by £3.08M (+180%)
Debt Ratio (%)
53%
Decreased by 29.04% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Admina Fund Services Limited Details Changed
3 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Resonance Asset Management Limited (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Ericsson Pensionsstiftelse (PSC) Appointed
9 Years Ago on 11 Jun 2016
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
Notification of Ericsson Pensionsstiftelse as a person with significant control on 11 June 2016
Submitted on 31 Jul 2024
Change of details for Resonance Asset Management Limited as a person with significant control on 19 July 2023
Submitted on 16 Jul 2024
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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