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Sustainable Bidco Limited

Sustainable Bidco Limited is an active company incorporated on 28 January 2021 with the registered office located in Totnes, Devon. Sustainable Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13164890
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Lower Tweed Mill Shinners Bridge
Dartington
Totnes
Devon
TQ9 6JB
United Kingdom
Address changed on 25 Feb 2022 (3 years ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Nkuku.com
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People
Officers
8
Shareholders
4
Controllers (PSC)
2
Alistair James Cooke
Director • British • Lives in UK • Born in Aug 1976
Henry Stephen Major Jones
Director • British • Lives in England • Born in Oct 1970
Alexandra Louise Cooke
Director • British • Lives in UK • Born in Feb 1977
James Lowe
Director • Ceo • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Topco Limited
Alexandra Louise Cooke, Alistair James Cooke, and 5 more are mutual people.
Active
Nkuku Limited
Alexandra Louise Cooke, Alistair James Cooke, and 2 more are mutual people.
Active
Papillon Bidco Limited
Henry Stephen Major Jones, Emma Thorne, and 1 more are mutual people.
Active
Papillon Topco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Lotus Topco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Lotus Holdco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Lotus Bidco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Riesling Topco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£19.85M
Increased by £11K (0%)
Total Liabilities
-£26.79M
Increased by £858K (+3%)
Net Assets
-£6.94M
Decreased by £847K (+14%)
Debt Ratio (%)
135%
Increased by 4.25% (+3%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Alistair James Cooke Resigned
9 Months Ago on 3 Feb 2025
Alexandra Louise Cooke Resigned
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Benjamin Paul Blackwell Appointed
10 Months Ago on 1 Jan 2025
Sustainable Topco Limited (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Bridges Sustainable Growth Fund Iv (General Partner) Llp (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Bridges Sustainable Growth Fund Iv (General Partner) Llp (PSC) Appointed
1 Year Ago on 28 Oct 2024
Sustainable Topco Limited (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Emma Thorne Resigned
1 Year Ago on 10 Oct 2024
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Documents
Change of details for Sustainable Topco Limited as a person with significant control on 28 October 2024
Submitted on 1 Aug 2025
Change of details for Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on 28 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Alexandra Louise Cooke as a director on 3 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Alistair James Cooke as a director on 3 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Benjamin Paul Blackwell as a director on 1 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Notification of Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on 28 October 2024
Submitted on 15 Nov 2024
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Repayment History
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