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Platform Bidco Limited

Platform Bidco Limited is an active company incorporated on 28 April 2021 with the registered office located in London, Greater London. Platform Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13363640
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 April 2025 (9 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1967
Director • Investment Professional • Italian • Lives in Italy • Born in Jun 1988
Director • Managing Director • British • Lives in England • Born in Jun 1970
Director • Dutch • Lives in England • Born in Jul 1969
Director • Investment Professional • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform Topco Limited
Beacon Company Secretaries (UK) Limited, Louis-Francois Gombert, and 4 more are mutual people.
Active
Platform Superco Limited
Beacon Company Secretaries (UK) Limited, Louis-Francois Gombert, and 4 more are mutual people.
Active
Platform UK Holdco Limited
Louis-Francois Gombert, Mr Ronald Klaas Otto Kers, and 3 more are mutual people.
Active
Platform Midco Limited
Louis-Francois Gombert, Mr Ronald Klaas Otto Kers, and 3 more are mutual people.
Active
Rowse Honey Limited
Beacon Company Secretaries (UK) Limited is a mutual person.
Active
Valeo Foods UK Limited
Beacon Company Secretaries (UK) Limited is a mutual person.
Active
M.K.M. Building Supplies (Group) Limited
Robin Marshall is a mutual person.
Active
Fedrigoni Holding Limited
Giacomo Massetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£99.01M
Increased by £45.58M (+85%)
Turnover
£1.36B
Increased by £54.34M (+4%)
Employees
5.21K
Increased by 642 (+14%)
Total Assets
£2.27B
Increased by £377.45M (+20%)
Total Liabilities
-£2.08B
Increased by £446.74M (+27%)
Net Assets
£188.98M
Decreased by £69.29M (-27%)
Debt Ratio (%)
92%
Increased by 5.31% (+6%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 27 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 5 Feb 2024
Mr Louis-Francois Gombert Appointed
2 Years 6 Months Ago on 17 Jul 2023
Brendan Feeney Resigned
2 Years 7 Months Ago on 30 Jun 2023
Seamus Kearney Resigned
2 Years 7 Months Ago on 1 Jun 2023
Mr. Ronald Klaas Otto Kers Appointed
2 Years 7 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 May 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 22 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 2 Jul 2024
Repayment History
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