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DLX Bidco Limited

DLX Bidco Limited is an active company incorporated on 15 May 2015 with the registered office located in Birmingham, West Midlands. DLX Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09593961
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (7 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 18 The Gateway Estate Airport Cargo
Birmingham Airport
Birmingham
West Midlands
B26 3QD
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Nov 1983
DLX Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
De Luxe Limited
Sylwia Beata Kraus-Polanska and Jennifer Claire Robinson are mutual people.
Active
Food With Thought Limited
Sylwia Beata Kraus-Polanska and Jennifer Claire Robinson are mutual people.
Active
DLX Topco Limited
Sylwia Beata Kraus-Polanska and Jennifer Claire Robinson are mutual people.
Active
Robinsons Catering Ltd
Jennifer Claire Robinson is a mutual person.
Active
J C R Catering (Midlands) Ltd
Jennifer Claire Robinson is a mutual person.
Active
Niche & Bespoke Ltd
Jennifer Claire Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£3.59M
Increased by £934 (0%)
Total Liabilities
-£10.27M
Increased by £742.53K (+8%)
Net Assets
-£6.68M
Decreased by £741.6K (+12%)
Debt Ratio (%)
286%
Increased by 20.6% (+8%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Jan 2026
Charge Satisfied
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
Sylwia Beata Kraus-Polanska Appointed
1 Month Ago on 13 Nov 2025
Stephen Brendan Mckenna Resigned
1 Month Ago on 13 Nov 2025
Neil Richard Wilson Resigned
1 Month Ago on 13 Nov 2025
Mark Henry Storey Resigned
1 Month Ago on 13 Nov 2025
Mrs Jennifer Claire Robinson Appointed
1 Month Ago on 13 Nov 2025
Daniel James Robinson Appointed
1 Month Ago on 13 Nov 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Resolutions
Submitted on 1 Dec 2025
Satisfaction of charge 095939610001 in full
Submitted on 28 Nov 2025
Registration of charge 095939610005, created on 19 November 2025
Submitted on 26 Nov 2025
Appointment of Sylwia Beata Kraus-Polanska as a director on 13 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 25 Nov 2025
Registered office address changed from Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR to Unit 18 the Gateway Estate Airport Cargo Birmingham Airport Birmingham West Midlands B26 3QD on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Mark Henry Storey as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Neil Richard Wilson as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Stephen Brendan Mckenna as a director on 13 November 2025
Submitted on 24 Nov 2025
Repayment History
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