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Buccaneer Holdco Limited

Buccaneer Holdco Limited is an active company incorporated on 13 July 2018 with the registered office located in Reading, Berkshire. Buccaneer Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11463144
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
62
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1954
Director • American • Lives in United States • Born in Oct 1958
Director • Director Advisor • American • Lives in United States • Born in Feb 1967
Director • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccaneer Intermediate Holdco Limited
Mr Roger Dale Smith and Mr Scott Niehaus are mutual people.
Active
Buccaneer Midco Limited
Mr Roger Dale Smith and Mr Scott Niehaus are mutual people.
Active
Buccaneer Bidco Limited
Mr Roger Dale Smith and Mr Scott Niehaus are mutual people.
Active
Buccaneer Subco Limited
Mr Roger Dale Smith and Mr Scott Niehaus are mutual people.
Active
Signant Health Limited
Mr Roger Dale Smith is a mutual person.
Active
Signant Health INC. Limited
Mr Roger Dale Smith is a mutual person.
Active
Signant Health Technologies Limited
Mr Roger Dale Smith is a mutual person.
Active
Signant Health Management Limited
Mr Roger Dale Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52.62M
Decreased by £7.7M (-13%)
Turnover
£363.18M
Increased by £10.04M (+3%)
Employees
1.94K
Increased by 10 (+1%)
Total Assets
£1.56B
Decreased by £8.77M (-1%)
Total Liabilities
-£1.34B
Increased by £91.78M (+7%)
Net Assets
£222.36M
Decreased by £100.55M (-31%)
Debt Ratio (%)
86%
Increased by 6.31% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Group Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Keith Martino Appointed
1 Year 4 Months Ago on 1 May 2024
Rob Weltman Resigned
1 Year 4 Months Ago on 1 May 2024
David Golde Resigned
1 Year 8 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Scott Niehaus Appointed
2 Years 1 Month Ago on 26 Jul 2023
Siddharth Ramakrishnan Resigned
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Mr Keith Martino as a director on 1 May 2024
Submitted on 13 May 2024
Termination of appointment of Rob Weltman as a director on 1 May 2024
Submitted on 8 May 2024
Termination of appointment of David Golde as a director on 4 January 2024
Submitted on 22 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Termination of appointment of Siddharth Ramakrishnan as a director on 26 July 2023
Submitted on 4 Aug 2023
Appointment of Mr Scott Niehaus as a director on 26 July 2023
Submitted on 4 Aug 2023
Repayment History
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