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Park Bidco Limited

Park Bidco Limited is an active company incorporated on 18 February 2020 with the registered office located in Northampton, Northamptonshire. Park Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12469557
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Rhosili Road
Brackmills Industrial Estate
Northampton
NN4 7JE
England
Address changed on 31 Mar 2023 (2 years 10 months ago)
Previous address was Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Director • PSC • PSC
Director • British • Lives in England • Born in Nov 1971
Director • Dutch • Lives in Netherlands • Born in Dec 1995
Director • Cfo • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
James And James Fulfilment Ltd
Robert Jan Thompson, Emma McLaughlin, and 1 more are mutual people.
Active
James And James Holdings Limited
Robert Jan Thompson, Emma McLaughlin, and 1 more are mutual people.
Active
Vincent House (Darlington) Management Company Limited
Robert Jan Thompson is a mutual person.
Active
Edzell Consulting Ltd
Robert Jan Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.87M
Decreased by £1.49M (-16%)
Turnover
£67.06M
Increased by £16.06M (+31%)
Employees
378
Increased by 58 (+18%)
Total Assets
£38.32M
Increased by £1.98M (+5%)
Total Liabilities
-£42.31M
Increased by £380K (+1%)
Net Assets
-£3.99M
Increased by £1.6M (-29%)
Debt Ratio (%)
110%
Decreased by 4.98% (-4%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Dec 2025
Charge Satisfied
1 Month Ago on 12 Dec 2025
Ms Emma Dempsey Details Changed
1 Month Ago on 27 Nov 2025
Mr Quincy Maarten Boogers Appointed
2 Months Ago on 21 Nov 2025
Qube Fulfilment Uk Ltd Appointed
2 Months Ago on 21 Nov 2025
Robert Jan Thompson Resigned
2 Months Ago on 21 Nov 2025
James Oliver Hyde Resigned
2 Months Ago on 21 Nov 2025
Martin Andrew Hiscox Resigned
2 Months Ago on 21 Nov 2025
Christopher Trevor William Baker Resigned
2 Months Ago on 21 Nov 2025
Neil Martin Sant Resigned
2 Months Ago on 20 Nov 2025
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Documents
Satisfaction of charge 124695570004 in full
Submitted on 12 Dec 2025
Satisfaction of charge 124695570003 in full
Submitted on 12 Dec 2025
Appointment of Mr Quincy Maarten Boogers as a director on 21 November 2025
Submitted on 10 Dec 2025
Second filing for the cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control
Submitted on 10 Dec 2025
Second filing for the notification of Qube Fulfilment Uk Ltd as a person with significant control
Submitted on 8 Dec 2025
Appointment of Qube Fulfilment Uk Ltd as a director on 21 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Robert Jan Thompson as a director on 21 November 2025
Submitted on 3 Dec 2025
Director's details changed for Ms Emma Dempsey on 27 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 25 Nov 2025
Cessation of James Oliver Hyde as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Repayment History
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