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Kruger Bidco Limited

Kruger Bidco Limited is an active company incorporated on 13 September 2020 with the registered office located in . Kruger Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12875618
Private limited company
Age
4 years
Incorporated 13 September 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rhino House
Deans Road
Ellesmere Port
CH65 4DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1966
Director • Finance Director • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kruger Topco Limited
John Paul Clarke, Gary Terence Jacobson, and 1 more are mutual people.
Active
Kruger Midco Limited
John Paul Clarke, Gary Terence Jacobson, and 1 more are mutual people.
Active
AVS Steps Limited
James Prince is a mutual person.
Active
Rhino Products Limited
James Prince is a mutual person.
Active
Hubb Systems Ltd
James Prince is a mutual person.
Active
Ai Recruitment Technologies Limited
Jacob Leone is a mutual person.
Active
Wammee Holdings Limited
Jacob Leone is a mutual person.
Active
Agile Applications Group Limited
John Paul Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.12M
Increased by £188K (+4%)
Turnover
£31.86M
Increased by £7.23M (+29%)
Employees
155
Increased by 20 (+15%)
Total Assets
£37.32M
Decreased by £624K (-2%)
Total Liabilities
-£47.05M
Increased by £987K (+2%)
Net Assets
-£9.73M
Decreased by £1.61M (+20%)
Debt Ratio (%)
126%
Increased by 4.67% (+4%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
Ms Maxine Christina James Appointed
11 Months Ago on 13 Sep 2024
Gary Terence Jacobson Resigned
11 Months Ago on 13 Sep 2024
John Paul Clarke Resigned
11 Months Ago on 13 Sep 2024
Jacob Leone Resigned
11 Months Ago on 13 Sep 2024
Kruger Midco Limited (PSC) Appointed
11 Months Ago on 13 Sep 2024
Ldc Nominees Limited (PSC) Resigned
11 Months Ago on 13 Sep 2024
Stephen Egerton (PSC) Resigned
11 Months Ago on 13 Sep 2024
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Documents
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 10 Oct 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 1 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 24 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Termination of appointment of Gary Terence Jacobson as a director on 13 September 2024
Submitted on 18 Sep 2024
Appointment of Ms Maxine Christina James as a director on 13 September 2024
Submitted on 18 Sep 2024
Notification of Kruger Midco Limited as a person with significant control on 13 September 2024
Submitted on 18 Sep 2024
Cessation of Stephen Egerton as a person with significant control on 13 September 2024
Submitted on 18 Sep 2024
Satisfaction of charge 128756180001 in full
Submitted on 18 Sep 2024
Repayment History
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