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Clover Bidco Limited

Clover Bidco Limited is an active company incorporated on 5 November 2020 with the registered office located in Nottingham, Nottinghamshire. Clover Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12999125
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1985
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Dec 1966
Clover Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clover Topco Limited
Robert John Sinclair, Allan Dunn, and 2 more are mutual people.
Active
Badger Software Limited
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
Xaltia Technology Limited
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
Altia-Abm Group Limited
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
Aquila Intelligence Solutions Ltd
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
ABM Intelligence Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
Altia Solutions Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£18.97M
Increased by £2.44M (+15%)
Total Liabilities
-£21.85M
Increased by £4.15M (+23%)
Net Assets
-£2.88M
Decreased by £1.71M (+146%)
Debt Ratio (%)
115%
Increased by 8.1% (+8%)
Latest Activity
Robert John Sinclair Resigned
1 Month Ago on 1 Sep 2025
Accounting Period Extended
3 Months Ago on 7 Jul 2025
Stuart Neil Warriner Resigned
3 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Mr Allan Dunn Appointed
7 Months Ago on 1 Mar 2025
Lauren Katherine Stewart Patterson Resigned
7 Months Ago on 28 Feb 2025
Allan Dunn Resigned
9 Months Ago on 21 Jan 2025
Get Credit Report
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Documents
Termination of appointment of Robert John Sinclair as a director on 1 September 2025
Submitted on 18 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Jul 2025
Termination of appointment of Stuart Neil Warriner as a director on 30 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Registration of charge 129991250004, created on 23 April 2025
Submitted on 25 Apr 2025
Registration of charge 129991250003, created on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Allan Dunn as a director on 1 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 129991250002 in full
Submitted on 21 Mar 2025
Satisfaction of charge 129991250001 in full
Submitted on 21 Mar 2025
Repayment History
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