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Piccadilly Bidco Limited

Piccadilly Bidco Limited is an active company incorporated on 8 July 2019 with the registered office located in Manchester, Greater Manchester. Piccadilly Bidco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12092396
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Blackfriars House
St Mary's Parsonage
Manchester
M3 2JA
England
Address changed on 27 May 2025 (5 months ago)
Previous address was Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1967
Director • Ceo • British • Lives in England • Born in May 1981
Director • Chartered Accountant • British • Lives in England • Born in Oct 1984
Director • Private Equity Investment Manager • British • Lives in UK • Born in Oct 1977
Director • Investment Manager • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Topco Limited
Benjamin Daniel Booth, Edward Alexander Kemp, and 3 more are mutual people.
Active
Piccadilly Midco Limited
Benjamin Daniel Booth, Edward Alexander Kemp, and 3 more are mutual people.
Active
Trivoni Software Ltd
Benjamin Daniel Booth, Edward Alexander Kemp, and 1 more are mutual people.
Active
FF&P Investor 3 General Partner Limited
Daniel Gareth Walker is a mutual person.
Active
15gifts Ltd
Chris Kay is a mutual person.
Active
Fpe Private Equity I Limited
Daniel Gareth Walker is a mutual person.
Active
Zest Technology Group Limited
Daniel Gareth Walker is a mutual person.
Active
Zest Technology Holdings Limited
Daniel Gareth Walker 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
£17K
Increased by £3K (+21%)
Turnover
£67K
Increased by £3K (+5%)
Employees
2
Same as previous period
Total Assets
£9.45M
Decreased by £75K (-1%)
Total Liabilities
-£10.21M
Increased by £53K (+1%)
Net Assets
-£766K
Decreased by £128K (+20%)
Debt Ratio (%)
108%
Increased by 1.41% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Alec Kemp Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr Adam Prickett Appointed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA England to Blackfriars House St Mary's Parsonage Manchester M3 2JA on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from City View House 5 Union Street Ardwick Manchester M12 4JD England to Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA on 20 May 2025
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Mr Adam Prickett as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Alec Kemp as a director on 12 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Registration of charge 120923960001, created on 16 August 2023
Submitted on 17 Aug 2023
Repayment History
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