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Surepharm Bidco Limited

Surepharm Bidco Limited is a liquidation company incorporated on 7 July 2021 with the registered office located in London, City of London. Surepharm Bidco Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
13498004
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph William Jackson Bennett is a mutual person.
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PBSL Midco Limited
Joseph William Jackson Bennett is a mutual person.
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PBSL Bidco Limited
Joseph William Jackson Bennett is a mutual person.
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SFX Bidco Limited
Joseph William Jackson Bennett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £12K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£10.41M
Decreased by £3.72M (-26%)
Total Liabilities
-£11.9M
Decreased by £3.28M (-22%)
Net Assets
-£1.49M
Decreased by £438.47K (+42%)
Debt Ratio (%)
114%
Increased by 6.87% (+6%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 15 Apr 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
James Layland Resigned
1 Year 5 Months Ago on 16 May 2024
Edward Peter Taylor Ransome Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Joseph Elliott Kirk Appointed
1 Year 9 Months Ago on 16 Jan 2024
Get Credit Report
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Documents
Registered office address changed from Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 15 April 2025
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Statement of affairs
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Satisfaction of charge 134980040002 in full
Submitted on 23 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Registration of charge 134980040006, created on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Joseph Elliott Kirk as a director on 16 January 2024
Submitted on 6 Jun 2024
Termination of appointment of James Layland as a director on 16 May 2024
Submitted on 6 Jun 2024
Repayment History
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