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Theo Bidco Limited

Theo Bidco Limited is an active company incorporated on 12 April 2017 with the registered office located in Preston, Lancashire. Theo Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10723057
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Baines House Midgery Court Pittman Way
Fulwood
Preston
PR2 9ZH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Switzerland • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Nov 1972
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Theo Topco Limited
William Benjamin Hale, Simon Christopher Thompson, and 4 more are mutual people.
Active
Key Retirement Solutions Limited
William Benjamin Hale, Simon Christopher Thompson, and 3 more are mutual people.
Active
More 2 Life Ltd
Simon Christopher Thompson, Mr Andrew David Deakin, and 2 more are mutual people.
Active
KRS Finance Ltd
William Benjamin Hale, Simon Christopher Thompson, and 2 more are mutual people.
Active
KRS Services Limited
William Benjamin Hale, Simon Christopher Thompson, and 2 more are mutual people.
Active
Key Group Bidco Limited
William Benjamin Hale, Simon Christopher Thompson, and 2 more are mutual people.
Active
Theo Midco Limited
William Benjamin Hale, Simon Christopher Thompson, and 2 more are mutual people.
Active
Primetime Retirement Group Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £64K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.46M
Increased by £4.71M (+2%)
Total Liabilities
-£179.41M
Increased by £18.86M (+12%)
Net Assets
£34.05M
Decreased by £14.15M (-29%)
Debt Ratio (%)
84%
Increased by 7.14% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Mr William Benjamin Hale Appointed
3 Months Ago on 31 Jul 2025
Charlotte Frances Allen Appointed
3 Months Ago on 31 Jul 2025
David Michael Harris Appointed
3 Months Ago on 31 Jul 2025
Simon Richard Drew Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
New Charge Registered
2 Years Ago on 13 Oct 2023
Charge Satisfied
2 Years Ago on 13 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Simon Richard Drew as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of David Michael Harris as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Charlotte Frances Allen as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr William Benjamin Hale as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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