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Ulfstead Bidco Limited

Ulfstead Bidco Limited is an active company incorporated on 25 June 2021 with the registered office located in Leeds, West Yorkshire. Ulfstead Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13478045
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Israeli,canadian • Lives in Israel • Born in May 1985
Director • British • Lives in UK • Born in May 1969
Director • Israeli • Lives in Israel • Born in Jul 1989
Director • VP Investments • Israeli • Lives in Israel • Born in Jun 1981
Director • British • Lives in Scotland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ulfstead Holdco Limited
Roee Zass, Brian Love, and 3 more are mutual people.
Active
Ulfstead Midco Limited
Roee Zass, Brian Love, and 3 more are mutual people.
Active
Dalmore Capital (Rochdale) Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Dalmore Capital (Carlisle 1) Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Cobalt Project Investments Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Crimson Project Investments Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Pfi (Pacific) Limited
Brian Love, John McDonagh, and 1 more are mutual people.
Active
Browning Pfi Holdings 2014 Limited
Brian Love, John McDonagh, and 1 more are mutual people.
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
Unreported
Same as previous period
Total Assets
£478.97M
Increased by £745K (0%)
Total Liabilities
-£138.35M
Same as previous period
Net Assets
£340.62M
Increased by £745K (0%)
Debt Ratio (%)
29%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Eliav Pollack Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Eliav Pollack Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Itay Peled Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Eliav Pollack Appointed
1 Year 2 Months Ago on 3 Jul 2024
Roee Zass Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Itay Peled Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Itay Peled on 3 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Eliav Pollack on 3 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Eliav Pollack on 3 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Eliav Pollack as a director on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Roee Zass as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Aug 2023
Termination of appointment of Noam Meir Robinsohn as a director on 1 July 2023
Submitted on 14 Aug 2023
Repayment History
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