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Gold Bidco Limited

Gold Bidco Limited is an active company incorporated on 18 October 2021 with the registered office located in Nottingham, Nottinghamshire. Gold Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13686414
Private limited company
Age
3 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 7 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1965
Phenna Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£16.45M
Decreased by £785K (-5%)
Total Liabilities
-£17.03M
Increased by £956K (+6%)
Net Assets
-£582K
Decreased by £1.74M (-150%)
Debt Ratio (%)
104%
Increased by 10.26% (+11%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 9 Sep 2025
Matthew Read Resigned
9 Months Ago on 31 Dec 2024
Paul Barry Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Feb 2024
David George Harrison Resigned
1 Year 10 Months Ago on 20 Nov 2023
Mr Robert Laszlo Rostas Appointed
1 Year 10 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Matthew Read as a director on 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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