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Sion Bidco Limited

Sion Bidco Limited is an active company incorporated on 15 November 2018 with the registered office located in Caldicot, Gwent. Sion Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11680047
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
102 Wales One Business Park
Magor
Monmouthshire
NP26 3DG
United Kingdom
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was 1 Wales One Business Park Magor Monmouthshire NP26 3DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Director • Chief Commercial Officer • Irish • Lives in Ireland • Born in Feb 1970
Director • Investment Professional • British • Lives in UK • Born in Sep 1987
Director • Chairman • British • Lives in UK • Born in Sep 1961
Director • Cfo • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sion Topco Limited
Richard Shaw, Ian Joseph Duggan, and 7 more are mutual people.
Active
Sion Midco Limited
Richard Shaw, Ian Joseph Duggan, and 7 more are mutual people.
Active
Indigo Group Holdings Limited
Ian Joseph Duggan, Kevin Michael Taylor, and 4 more are mutual people.
Active
Bellcom UK Limited
Ian Joseph Duggan, Raymond William O'Connor, and 3 more are mutual people.
Active
4site Telecoms UK Ltd
Ian Joseph Duggan, Raymond William O'Connor, and 3 more are mutual people.
Active
Indigo Telecom Group Limited
Raymond William O'Connor, Kyla Farmer, and 2 more are mutual people.
Active
Hutchison Communication Systems Limited
Ian Joseph Duggan, Nigel Sperring, and 1 more are mutual people.
Active
Indigo Telecom Installation Services Limited
Ian Joseph Duggan, Nigel Sperring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£767K
Increased by £62K (+9%)
Employees
5
Increased by 1 (+25%)
Total Assets
£34.86M
Increased by £850K (+2%)
Total Liabilities
-£48.21M
Increased by £3.29M (+7%)
Net Assets
-£13.34M
Decreased by £2.44M (+22%)
Debt Ratio (%)
138%
Increased by 6.23% (+5%)
Latest Activity
New Charge Registered
2 Months Ago on 30 Jul 2025
Ian Joseph Duggan Resigned
4 Months Ago on 2 Jun 2025
Mr Michel Francois Robert Appointed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Michael James Blake Appointed
1 Year 4 Months Ago on 7 Jun 2024
James Anthony Salter Appointed
1 Year 4 Months Ago on 7 Jun 2024
Richard Shaw Resigned
1 Year 4 Months Ago on 7 Jun 2024
Kyla Farmer Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Registration of charge 116800470003, created on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ian Joseph Duggan as a director on 2 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Michel Francois Robert as a director on 2 June 2025
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Michael James Blake as a director on 7 June 2024
Submitted on 28 Jun 2024
Appointment of James Anthony Salter as a director on 7 June 2024
Submitted on 28 Jun 2024
Repayment History
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