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Firenze Bidco One Ltd

Firenze Bidco One Ltd is an active company incorporated on 20 November 2020 with the registered office located in Nottingham, Nottinghamshire. Firenze Bidco One Ltd was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13035267
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Unreported
Confirmation
Submitted
Dated 19 November 2024 (10 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 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 (1 year remaining)
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 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 • British • Lives in UK • Born in Sep 1989
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Firenze Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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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
£446K
Increased by £396K (+792%)
Turnover
£9.56M
Decreased by £5.11M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£301.16M
Increased by £17.23M (+6%)
Total Liabilities
-£1.18M
Increased by £1.14M (+2995%)
Net Assets
£299.99M
Increased by £16.09M (+6%)
Debt Ratio (%)
0%
Increased by 0.38% (+2818%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Firenze Bidco Ltd. (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Alexander Price Appointed
1 Year 12 Months Ago on 2 Oct 2023
Nathan John Wakefield Resigned
2 Years Ago on 15 Sep 2023
Firenze Bidco Ltd. (PSC) Details Changed
4 Years Ago on 20 Nov 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 26 Nov 2024
Change of details for Firenze Bidco Ltd. as a person with significant control on 20 November 2020
Submitted on 19 Nov 2024
Change of details for Firenze Bidco Ltd. as a person with significant control on 8 February 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 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 19 November 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Mr Alexander Price as a director on 2 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
Submitted on 5 Oct 2023
Repayment History
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