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PMH Bidco Limited

PMH Bidco Limited is an active company incorporated on 4 December 2018 with the registered office located in London, Greater London. PMH Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711497
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jan 1993
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Nov 1970
PMH Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Healthcare Bidco Limited
Jason Charles Leek, Martyn Thomas Evans, and 2 more are mutual people.
Active
PMH Topco Limited
Jason Charles Leek, Martyn Thomas Evans, and 1 more are mutual people.
Active
PMH Holdco Limited
Jason Charles Leek, Martyn Thomas Evans, and 1 more are mutual people.
Active
Repose Furniture Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Handling Movement & Ergonomics Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Prism UK Medical Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Oxford Medical Healthcare Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Repacq Investments Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.51M
Increased by £204K (0%)
Total Liabilities
-£116.12M
Increased by £5.8M (+5%)
Net Assets
-£16.61M
Decreased by £5.6M (+51%)
Debt Ratio (%)
117%
Increased by 5.6% (+5%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Robert James Neale Appointed
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Dominic Mark Heaton Resigned
1 Year 11 Months Ago on 30 Nov 2023
James Hart Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Dominic Mark Heaton Appointed
2 Years 4 Months Ago on 29 Jun 2023
Mr Vishal Luhana Appointed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 29 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 5 Sep 2024
Appointment of Robert James Neale as a director on 28 March 2024
Submitted on 5 Apr 2024
Repayment History
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