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Ivolve Fieldbay Bidco Ltd

Ivolve Fieldbay Bidco Ltd is an active company incorporated on 19 February 2019 with the registered office located in Chesterfield, Derbyshire. Ivolve Fieldbay Bidco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11835415
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Royal Court
Basil Close
Chesterfield
S41 7SL
United Kingdom
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Ivolve Care Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TLC Care Homes Limited
Neil David Robinson and Timothy Michael Davies are mutual people.
Active
Phoenix Cottages Ltd
Timothy Michael Davies and Neil David Robinson are mutual people.
Active
Ivolve CMC Ltd
Neil David Robinson and Timothy Michael Davies are mutual people.
Active
Heathcotes Care Limited
Timothy Michael Davies and Neil David Robinson are mutual people.
Active
Tan Yr ALLT House Limited
Neil David Robinson and Timothy Michael Davies are mutual people.
Active
Ivolve CC Ltd
Neil David Robinson and Timothy Michael Davies are mutual people.
Active
Vision MH Ltd
Neil David Robinson and Timothy Michael Davies are mutual people.
Active
Pen-Y-Bont Court Limited
Neil David Robinson and Timothy Michael Davies are mutual people.
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
£5.84M
Increased by £1.47M (+34%)
Turnover
£39.1M
Increased by £4.51M (+13%)
Employees
851
Increased by 93 (+12%)
Total Assets
£35.29M
Increased by £8.58M (+32%)
Total Liabilities
-£22.27M
Increased by £2.92M (+15%)
Net Assets
£13.02M
Increased by £5.65M (+77%)
Debt Ratio (%)
63%
Decreased by 9.32% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Jul 2023
Ivolve Care Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Neil David Robinson Appointed
2 Years 4 Months Ago on 15 May 2023
Tracy Pamela Dawkins Resigned
2 Years 4 Months Ago on 15 May 2023
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Documents
Certificate of change of name
Submitted on 2 Jun 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 28 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Satisfaction of charge 118354150004 in full
Submitted on 6 Jul 2023
Change of details for Ivolve Care Holdings Limited as a person with significant control on 19 June 2023
Submitted on 27 Jun 2023
Repayment History
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