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Imperial Bidco Limited

Imperial Bidco Limited is an active company incorporated on 17 September 2019 with the registered office located in Rotherham, South Yorkshire. Imperial Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12212388
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
Unit 1 Genesis Business Park
Sheffield Road
Rotherham
South Yorkshire
S60 1DX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in May 1975
Director • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Topco Limited
Adrian Paul Lurie, Nicholas Richard Motum Seaman, and 3 more are mutual people.
Active
Rent-A-Scale Limited
Inderjeet Singh Purewal, Marcus Barkham, and 1 more are mutual people.
Active
Marsden Weighing Machine Group Limited
Inderjeet Singh Purewal, Marcus Barkham, and 1 more are mutual people.
Active
Bailey Instruments Ltd
Inderjeet Singh Purewal, Marcus Barkham, and 1 more are mutual people.
Active
Marsden Group Holdings Limited
Inderjeet Singh Purewal, Marcus Barkham, and 1 more are mutual people.
Active
Alcuin GP Limited
Adrian Paul Lurie and Nicholas Richard Motum Seaman are mutual people.
Active
Alcuin GP Iii LLP
Adrian Paul Lurie and Nicholas Richard Motum Seaman are mutual people.
Active
Alcuin GP Iv LLP
Adrian Paul Lurie and Nicholas Richard Motum Seaman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£16.57M
Increased by £751K (+5%)
Total Liabilities
-£20.36M
Increased by £1.99M (+11%)
Net Assets
-£3.79M
Decreased by £1.24M (+48%)
Debt Ratio (%)
123%
Increased by 6.74% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Jonathan Webber Resigned
7 Months Ago on 4 Apr 2025
Mr Jonathan Webber Appointed
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Inderjeet Singh Purewal Resigned
1 Year 4 Months Ago on 5 Jul 2024
Mr Adrian Paul Lurie Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Marcus John Barkham Appointed
1 Year 7 Months Ago on 12 Apr 2024
Mark John Holdaway Resigned
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Jonathan Webber as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Jonathan Webber as a director on 2 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of Inderjeet Singh Purewal as a director on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Adrian Paul Lurie on 26 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Marcus John Barkham on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Mark John Holdaway as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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