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Puma Bidco Limited

Puma Bidco Limited is an active company incorporated on 29 September 2020 with the registered office located in Nottingham, Nottinghamshire. Puma Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12912590
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Unreported
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • American • Lives in United States • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jun 1979
Puma Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Puma Topco Limited
Thomas Gray, Eric D'Orio, and 2 more are mutual people.
Active
CMTL (JF) Limited
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Safety Services (U.K.) Limited
Thomas Gray, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Approved Design Consultancy Limited
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Unisolve Ltd
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Stroma Developments Limited
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Ecology Solutions Limited
Thomas Gray, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Cansford Associates Limited
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.12M
Decreased by £3.76M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£429.39M
Increased by £3.97M (+1%)
Total Liabilities
-£31.3M
Increased by £3.38M (+12%)
Net Assets
£398.09M
Increased by £590K (0%)
Debt Ratio (%)
7%
Increased by 0.73% (+11%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Eric D'orio Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Thomas Gray Appointed
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Puma Topco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Eric D'orio as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
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