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DHG Bidco Ltd

DHG Bidco Ltd is an active company incorporated on 4 December 2019 with the registered office located in Caerphilly, Gwent. DHG Bidco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12349117
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 February 2025 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 1 year 11 months 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 (8 months remaining)
Contact
Address
6-10 Withey Court
Western Industrial Estate
Caerphilly
Mid Glamorgan, Wales
CF83 1BF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • Welsh • Lives in Wales • Born in Feb 1973
Director • British • Lives in England • Born in Jan 1992
Mr Denis Ribon
PSC • French • Lives in France • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Talley (Asia) Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
Active
Talley Group Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
Active
The Kirton Healthcare Group Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
Active
Su-Med International (UK) Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
Active
Tradmalt (Plastics) Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
Active
The Sylvan Corporation Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
Active
Nightingale Care Beds Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
Active
Direct Healthcare Group Limited
Gerard Joseph Boyle and Jemima Emily Cameron Keenlyside are mutual people.
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
£84K
Decreased by £509K (-86%)
Turnover
£2.73M
Increased by £85K (+3%)
Employees
3
Same as previous period
Total Assets
£126.26M
Decreased by £2.16M (-2%)
Total Liabilities
-£89.14M
Increased by £7.8M (+10%)
Net Assets
£37.12M
Decreased by £9.96M (-21%)
Debt Ratio (%)
71%
Increased by 7.26% (+11%)
Latest Activity
Jemima Emily Cameron Keenlyside Appointed
25 Days Ago on 31 Dec 2025
Richard Robert Salmond Resigned
25 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Feb 2023
Mr Richard Robert Salmond Appointed
2 Years 11 Months Ago on 16 Feb 2023
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Documents
Appointment of Jemima Emily Cameron Keenlyside as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Richard Robert Salmond as a director on 31 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Second filing of a statement of capital following an allotment of shares on 28 September 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 29 Sep 2023
Repayment History
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