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Chelsea Bidco Limited

Chelsea Bidco Limited is an active company incorporated on 12 October 2021 with the registered office located in Newmarket, Suffolk. Chelsea Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13675592
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2025 (22 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Gazeley Road
Kentford
Newmarket
CB8 7QB
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England
Telephone
020 76403200
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Simon Austin Stoten
Secretary • Director • British • Lives in England • Born in Dec 1964
Haseeb Ahmed Aziz
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Michael Brian Yates
Director • British • Lives in England • Born in Apr 1975
Jeremy James Brade
Director • British • Lives in UK • Born in Jan 1961
Stephen William Parkin
Director • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Chelsea Midco 3 Limited
Jeremy James Brade, Haseeb Ahmed Aziz, and 4 more are mutual people.
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Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz, Stephen William Parkin, and 3 more are mutual people.
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Chelsea Holdco Limited
Haseeb Ahmed Aziz, Stephen William Parkin, and 3 more are mutual people.
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Greenregis Limited
Jeremy Charles Wilson, Michael Brian Yates, and 1 more are mutual people.
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Jeremy Charles Wilson, Michael Brian Yates, and 1 more are mutual people.
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Jeremy Charles Wilson, Michael Brian Yates, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£4.25M
Decreased by £2.25M (-35%)
Turnover
£41.57M
Increased by £15K (0%)
Employees
204
Decreased by 4 (-2%)
Total Assets
£53.45M
Decreased by £14.46M (-21%)
Total Liabilities
-£57.69M
Decreased by £4.96M (-8%)
Net Assets
-£4.25M
Decreased by £9.5M (-181%)
Debt Ratio (%)
108%
Increased by 15.68% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Simon Austin Stoten Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Michael Brian Yates Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Stephen William Parkin Appointed
1 Year 4 Months Ago on 29 Jun 2024
Haseeb Ahmed Aziz Resigned
1 Year 4 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 14 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Michael Brian Yates as a director on 30 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Simon Austin Stoten as a director on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Haseeb Ahmed Aziz as a director on 29 June 2024
Submitted on 12 Jul 2024
Appointment of Mr Stephen William Parkin as a director on 29 June 2024
Submitted on 12 Jul 2024
Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 13 December 2023
Submitted on 13 Dec 2023
Registered office address changed from Gazeley Road Kentford Newmarket Suffolk CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Simon Austin Stoten as a secretary on 28 November 2023
Submitted on 11 Dec 2023
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Repayment History
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