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Witherslack Bidco Limited

Witherslack Bidco Limited is an active company incorporated on 29 June 2021 with the registered office located in London, Greater London. Witherslack Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13484021
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • Operations Manager/Director • British • Lives in England • Born in Dec 1979
Director • Canadian • Lives in UK • Born in Nov 1976
Director • General Counsel • American • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Witherslack Midco Limited
Blake Austin Klein, James Gavin Le Marchant Peck, and 4 more are mutual people.
Active
Witherslack Aggregator Limited
Blake Austin Klein, James Gavin Le Marchant Peck, and 2 more are mutual people.
Active
Witherslack Topco Limited
Blake Austin Klein, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
MC General Services (UK) Limited
Blake Austin Klein and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 1 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 2 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 3 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Ruby Aggregator Holdings 1 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£577.67M
Decreased by £4.95M (-1%)
Total Liabilities
-£348.07M
Increased by £25.78M (+8%)
Net Assets
£229.6M
Decreased by £30.73M (-12%)
Debt Ratio (%)
60%
Increased by 4.94% (+9%)
Latest Activity
Mrs Tracey Fletcher-Ray Details Changed
2 Days Ago on 20 Oct 2025
Mr Stephen Bacon Appointed
2 Months Ago on 8 Aug 2025
Mr Antoun Ghanem Appointed
2 Months Ago on 8 Aug 2025
Mrs Tracey Fletcher-Ray Appointed
2 Months Ago on 8 Aug 2025
James Gavin Le Marchant Peck Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Witherslack Midco Limited (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mrs Tracey Fletcher-Ray on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of James Gavin Le Marchant Peck as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mrs Tracey Fletcher-Ray as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Antoun Ghanem as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Stephen Bacon as a director on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Witherslack Midco Limited as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 12 Jul 2024
Repayment History
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