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Firenze Bidco Ltd

Firenze Bidco Ltd is an active company incorporated on 12 November 2020 with the registered office located in Nottingham, Nottinghamshire. Firenze Bidco Ltd was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13013026
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (26 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Sep 1989
Firenze Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Edmund George Andrew and Alexander Price are mutual people.
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OSW Co Holdings 2 Limited
Edmund George Andrew and Alexander Price are mutual people.
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WMR Holdco Limited
Edmund George Andrew and Alexander Price are mutual people.
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Galloper Holdco Limited
Edmund George Andrew and Alexander Price are mutual people.
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Rampion Holdco Limited
Edmund George Andrew and Alexander Price are mutual people.
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OSW LP Holdco Limited
Edmund George Andrew and Alexander Price are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £2.29M (%)
Turnover
£10.22M
Decreased by £4.53M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£311.36M
Increased by £18.06M (+6%)
Total Liabilities
-£316.74M
Increased by £5.88M (+2%)
Net Assets
-£5.38M
Increased by £12.19M (-69%)
Debt Ratio (%)
102%
Decreased by 4.26% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Firenze Holdco Ltd (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Alexander Price Appointed
2 Years Ago on 2 Oct 2023
Nathan John Wakefield Resigned
2 Years 1 Month Ago on 15 Sep 2023
Firenze Holdco Ltd (PSC) Details Changed
4 Years Ago on 12 Nov 2020
Firenze Holdco Ltd (PSC) Details Changed
4 Years Ago on 12 Nov 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Change of details for Firenze Holdco Ltd as a person with significant control on 12 November 2020
Submitted on 12 Nov 2024
Change of details for Firenze Holdco Ltd as a person with significant control on 8 February 2024
Submitted on 11 Nov 2024
Change of details for Firenze Holdco Ltd as a person with significant control on 12 November 2020
Submitted on 11 Nov 2024
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr Alexander Price as a director on 2 October 2023
Submitted on 5 Oct 2023
Repayment History
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