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Canopy Bidco Limited

Canopy Bidco Limited is an active company incorporated on 17 November 2017 with the registered office located in Swadlincote, Leicestershire. Canopy Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11070472
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Canopy Bidco Limited
Contact Update Details
Address
Bath Yard
Moira
Swadlincote
DE12 6BA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Graham Donoghue
Director • Cfo • British • Lives in England • Born in Sep 1973
Charlotte Owen
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1987
Bruce James McKendrick
Director • British • Lives in England • Born in Mar 1962
Canopy Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Holidays Limited
Mr Graham Donoghue, Bruce James McKendrick, and 1 more are mutual people.
Active
Canopy Holdco Limited
Mr Graham Donoghue, Bruce James McKendrick, and 1 more are mutual people.
Active
Forest Holidays Group Limited
Charlotte Owen and Bruce James McKendrick are mutual people.
Active
Canopy Midco Limited
Mr Graham Donoghue and Bruce James McKendrick are mutual people.
Active
Forge Holiday Group Ltd
Bruce James McKendrick and Charlotte Owen are mutual people.
Active
Large Holiday Houses Limited
Mr Graham Donoghue and Charlotte Owen are mutual people.
Active
Rock Estates (Cornwall) Limited
Charlotte Owen is a mutual person.
Active
Fisherbeck Management Limited
Charlotte Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£116.22M
Same as previous period
Total Liabilities
-£144.27M
Same as previous period
Net Assets
-£28.05M
Same as previous period
Debt Ratio (%)
124%
Same as previous period
See 10 Year Full Financials
Latest Activity
Bruce James Mckendrick Resigned
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Mrs Charlotte Owen Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Michael Steven Graham Resigned
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Alexander Peter James Priestley Resigned
2 Years 8 Months Ago on 23 Feb 2023
Canopy Midco Limited (PSC) Details Changed
4 Years Ago on 27 Nov 2020
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Documents
Termination of appointment of Bruce James Mckendrick as a director on 2 October 2025
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Appointment of Mrs Charlotte Owen as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 26 Nov 2024
Change of details for Canopy Midco Limited as a person with significant control on 27 November 2020
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 11 Jul 2024
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Repayment History
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