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Bliss Newco Limited

Bliss Newco Limited is an active company incorporated on 29 September 2020 with the registered office located in Chester, Cheshire. Bliss Newco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12912828
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months 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
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Mar 1969
Director • Ceo • British • Lives in England • Born in Apr 1975
Director • Coo • British • Lives in England • Born in Jan 1975
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • Finance Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bliss Bidco Limited
Keven David Parker, Emma Victoria Pickering, and 3 more are mutual people.
Active
International Travel Connections Limited
Emma Victoria Pickering, Lisa Smith, and 2 more are mutual people.
Active
Bliss Topco Limited
Emma Victoria Pickering, Lisa Smith, and 2 more are mutual people.
Active
Horse Racing Abroad Limited
Emma Victoria Pickering, Mrs Judith Ellis Hinkson, and 1 more are mutual people.
Active
Regent Holidays (U.K.) Limited
Emma Victoria Pickering, Mrs Judith Ellis Hinkson, and 1 more are mutual people.
Active
Deva Travel And Tours Limited
Emma Victoria Pickering, Mrs Judith Ellis Hinkson, and 1 more are mutual people.
Active
Superlarge Limited
Emma Victoria Pickering, Mrs Judith Ellis Hinkson, and 1 more are mutual people.
Active
International Travel Connections Transport Limited
Emma Victoria Pickering, Mrs Judith Ellis Hinkson, and 1 more are mutual people.
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
£10.23M
Decreased by £492K (-5%)
Turnover
£71.8M
Increased by £3.07M (+4%)
Employees
188
Increased by 12 (+7%)
Total Assets
£33.24M
Decreased by £745K (-2%)
Total Liabilities
-£37.63M
Increased by £265K (+1%)
Net Assets
-£4.39M
Decreased by £1.01M (+30%)
Debt Ratio (%)
113%
Increased by 3.26% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Paul David Smith Appointed
1 Year 2 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Daniel Acarnley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Group Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 9 Oct 2024
Appointment of Mr Paul David Smith as a director on 26 June 2024
Submitted on 27 Jun 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 7 Jan 2024
Termination of appointment of Daniel Acarnley as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 11 Oct 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 3 Jan 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 18 Oct 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 19 Apr 2022
Repayment History
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