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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 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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 1956
Director • American • Lives in United States • Born in Apr 1972
Director • American • Lives in United States • Born in Jun 1954
Director • American • Lives in United States • Born in Oct 1958
Director • American • Lives in United States • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccaneer Intermediate Holdco Limited
Roger Dale Smith and Scott Niehaus are mutual people.
Active
Buccaneer Midco Limited
Roger Dale Smith and Scott Niehaus are mutual people.
Active
Buccaneer Bidco Limited
Roger Dale Smith and Scott Niehaus are mutual people.
Active
Buccaneer Subco Limited
Roger Dale Smith and Scott Niehaus are mutual people.
Active
Signant Health Limited
Roger Dale Smith is a mutual person.
Active
Signant Health INC. Limited
Roger Dale Smith is a mutual person.
Active
Signant Health Technologies Limited
Roger Dale Smith is a mutual person.
Active
Signant Health Management Limited
Roger Dale Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£75.46M
Increased by £22.85M (+43%)
Turnover
£341.07M
Decreased by £22.11M (-6%)
Employees
1.87K
Decreased by 65 (-3%)
Total Assets
£1.5B
Decreased by £65.16M (-4%)
Total Liabilities
-£1.36B
Increased by £19.81M (+1%)
Net Assets
£137.39M
Decreased by £84.97M (-38%)
Debt Ratio (%)
91%
Increased by 5.05% (+6%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Keith Martino Appointed
1 Year 6 Months Ago on 1 May 2024
Rob Weltman Resigned
1 Year 6 Months Ago on 1 May 2024
David Golde Resigned
1 Year 10 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Mr Scott Niehaus Appointed
2 Years 3 Months Ago on 26 Jul 2023
Siddharth Ramakrishnan Resigned
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Statement of capital on 16 October 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Statement of capital on 20 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Statement by Directors
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Solvency Statement dated 15/10/25
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Oct 2025
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
Repayment History
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