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Honey Bidco Limited

Honey Bidco Limited is an active company incorporated on 11 June 2018 with the registered office located in Bath, Somerset. Honey Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11406783
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Locksbrook Road
Bath
BA1 3EN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Chief Executive Officer • German • Lives in Germany • Born in Nov 1980
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Honey Topco Limited
PSC
Mr. Roy Awad
PSC • French,Lebanese • Lives in Switzerland • Born in Dec 1983
Mrs. Jie Jacobs
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovehoney Group Limited
Stephen Norman Moore and Johannes Albrecht Leonce Graf Von Plettenberg are mutual people.
Active
Lovehoney Limited
Stephen Norman Moore is a mutual person.
Active
Honey Midco Limited
Stephen Norman Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239.45M
Decreased by £1K (-0%)
Total Liabilities
-£65.41M
Increased by £3.02M (+5%)
Net Assets
£174.03M
Decreased by £3.02M (-2%)
Debt Ratio (%)
27%
Increased by 1.26% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Stephen Norman Moore Details Changed
4 Months Ago on 17 Apr 2025
Mrs. Jie Jacobs (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Mr. Roy Awad (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Honey Topco Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Honey Topco Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Roy Awad (PSC) Appointed
3 Years Ago on 4 Apr 2022
Mr Johannes Albrecht Leonce Graf Von Plettenberg Details Changed
4 Years Ago on 3 Aug 2021
Philippe Alexandre Jacob Jacobs (PSC) Appointed
7 Years Ago on 14 Jun 2018
Jie Jacobs (PSC) Appointed
7 Years Ago on 14 Jun 2018
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 14 June 2018
Submitted on 6 May 2025
Change of details for Mrs. Jie Jacobs as a person with significant control on 5 December 2024
Submitted on 6 May 2025
Change of details for Mr. Roy Awad as a person with significant control on 5 December 2024
Submitted on 6 May 2025
Notification of Jie Jacobs as a person with significant control on 14 June 2018
Submitted on 6 May 2025
Notification of Roy Awad as a person with significant control on 4 April 2022
Submitted on 30 Apr 2025
Director's details changed for Mr Stephen Norman Moore on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Johannes Albrecht Leonce Graf Von Plettenberg on 3 August 2021
Submitted on 17 Apr 2025
Cessation of Honey Midco Limited as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Notification of Honey Topco Limited as a person with significant control on 31 July 2024
Submitted on 11 Dec 2024
Repayment History
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