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Grain Bidco Limited

Grain Bidco Limited is an active company incorporated on 18 August 2021 with the registered office located in London, Greater London. Grain Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13572428
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Learn more about Grain Bidco Limited
Contact Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Luke Oliver Johnson
Director • British • Lives in England • Born in Feb 1962
Marta Pogroszewska
Director • Polish • Lives in UK • Born in Sep 1978
Thomas Molnar
Director • American • Lives in UK • Born in Aug 1966
Andrew Trigwell
Director • British • Lives in UK • Born in Sep 1976
Roy Levy
Director • Israeli • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grain Topco Limited
Bradley Regan Leonard Palmer, Thomas Molnar, and 2 more are mutual people.
Active
Grain Midco Limited
Bradley Regan Leonard Palmer and Henry McGovern are mutual people.
Active
The Bread Roll Company Limited
Thomas Molnar is a mutual person.
Active
Bread Factory Limited
Thomas Molnar is a mutual person.
Active
The Genuine Dining Co. Limited
Luke Oliver Johnson is a mutual person.
Active
DSV Holdings Limited
Thomas Molnar is a mutual person.
Active
Gail's Limited
Thomas Molnar is a mutual person.
Active
Bread Limited
Thomas Molnar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.07M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.27M
Increased by £8.81M (+4%)
Total Liabilities
-£150.83M
Increased by £77.26M (+105%)
Net Assets
£77.44M
Decreased by £68.46M (-47%)
Debt Ratio (%)
66%
Increased by 32.55% (+97%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Mathieu Le Bras Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Grain Midco Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Mathieu Le Bras as a director on 25 September 2024
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 21 Aug 2024
Change of details for Grain Midco Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 29 Feb 2024
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Repayment History
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