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Eggplant Bidco Limited

Eggplant Bidco Limited is an active company incorporated on 10 April 2015 with the registered office located in Wokingham, Berkshire. Eggplant Bidco Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09536587
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 6 Snow Hill London EC1A 2AY England
Telephone
020 70027888
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1971
Eggplant Midco Limited
PSC
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Mutual Companies
Anite Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Software Development Limited
Paul Ian Roy is a mutual person.
Active
Keysight Technologies UK Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Live Limited
Paul Ian Roy is a mutual person.
Active
Esi UK Limited
Paul Ian Roy is a mutual person.
Active
Opencfd Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Group Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Limited
Paul Ian Roy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £10K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.89M
Increased by £367K (+1%)
Total Liabilities
-£1.91M
Decreased by £28.71M (-94%)
Net Assets
£31.97M
Increased by £29.08M (+1005%)
Debt Ratio (%)
6%
Decreased by 85.72% (-94%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Apr 2022
Accounting Period Shortened
3 Years Ago on 1 Dec 2021
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Solvency Statement dated 25/09/24
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 October 2023
Submitted on 1 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 October 2022
Submitted on 3 Nov 2023
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 May 2023
Submitted on 15 May 2023
Repayment History
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