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Success Bidco 2 Limited

Success Bidco 2 Limited is an active company incorporated on 7 April 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Success Bidco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10110298
Private limited company
Age
9 years
Incorporated 7 April 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Success Bidco 2 Limited
Contact Update Details
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Min Han
Director • Chief Financial Officer • Chinese • Lives in China • Born in Jan 1977
Luo Yongtao
Director • Canadian • Lives in China • Born in Nov 1974
Stephen William Parkin
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Jianjun Shi
Director • Chinese • Lives in England • Born in Sep 1976
Louise Jean Paulucy Rich
Director • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayborn Group Limited
Min Han, Louise Jean Paulucy Rich, and 2 more are mutual people.
Active
Jake Investment Limited
Min Han, Louise Jean Paulucy Rich, and 2 more are mutual people.
Active
Jake Acquisitions Limited
Stephen William Parkin, Min Han, and 2 more are mutual people.
Active
Mayborn (UK) Limited
Louise Jean Paulucy Rich, Jianjun Shi, and 1 more are mutual people.
Active
Gro-Group Limited
Stephen William Parkin, Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Gro-Group International Limited
Stephen William Parkin, Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Jake Holdings Limited
Louise Jean Paulucy Rich, Jianjun Shi, and 1 more are mutual people.
Active
Gro-Group Holdings Limited
Stephen William Parkin, Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.33M
Decreased by £12.33M (-52%)
Turnover
£155.36M
Decreased by £26.83M (-15%)
Employees
888
Decreased by 59 (-6%)
Total Assets
£337.8M
Decreased by £106.56M (-24%)
Total Liabilities
-£140.25M
Decreased by £26M (-16%)
Net Assets
£197.54M
Decreased by £80.55M (-29%)
Debt Ratio (%)
42%
Increased by 4.1% (+11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Luo Yongtao Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mr Jianjun Shi Appointed
1 Year 1 Month Ago on 7 Oct 2024
Min Han Resigned
1 Year 1 Month Ago on 29 Sep 2024
Stephen William Parkin Resigned
1 Year 2 Months Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mrs Louise Jean Paulucy Rich Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Luo Yongtao as a director on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Min Han as a director on 29 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Stephen William Parkin as a director on 5 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Jianjun Shi as a director on 7 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023
Submitted on 21 Nov 2023
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Repayment History
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