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Bike Shed Holdings Limited

Bike Shed Holdings Limited is an active company incorporated on 19 June 2019 with the registered office located in London, Greater London. Bike Shed Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12058047
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor
32-33 Gosfield Street
London
W1W 6HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
94
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • American • Lives in United States • Born in Jan 1976
Director • Emirati • Lives in United Arab Emirates • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1962
Director • Ceo • Dutch • Lives in Netherlands • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bike Shed Motorcycle Club Ltd
Vikki Van Someren and Nicholas Andrew Cowell are mutual people.
Active
Insight Investment Management (Global) Limited
Andrew Brian Giles is a mutual person.
Active
Insight Investment Management Limited
Andrew Brian Giles is a mutual person.
Active
Abbey Road Estates Limited
Nicholas Andrew Cowell is a mutual person.
Active
Insight Investment International Limited
Andrew Brian Giles is a mutual person.
Active
Homestart Developments Limited
Nicholas Andrew Cowell is a mutual person.
Active
Maida Vale Estates Limited
Nicholas Andrew Cowell is a mutual person.
Active
Equitable Estates Limited
Nicholas Andrew Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£16.43M
Increased by £1.01M (+7%)
Total Liabilities
-£251K
Increased by £125K (+99%)
Net Assets
£16.17M
Increased by £884K (+6%)
Debt Ratio (%)
2%
Increased by 0.71% (+87%)
Latest Activity
Nicholas Andrew Cowell Resigned
15 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Stewart Fairbrass Resigned
6 Months Ago on 17 Apr 2025
Frederick Joseph Lukoff Resigned
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Hamad Mubarak Mohd Buamim Appointed
1 Year 6 Months Ago on 20 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Termination of appointment of Nicholas Andrew Cowell as a director on 27 October 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 20 Oct 2025
Replacement filing of SH01 - 06/08/25 Statement of Capital gbp 22642.27
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Stewart Fairbrass as a director on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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