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Bedrock Holdco Limited

Bedrock Holdco Limited is a liquidation company incorporated on 10 November 2021 with the registered office located in Chatham, Kent. Bedrock Holdco Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
13733835
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Unreported
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 8 May 2025 (6 months ago)
Previous address was C/O Inbox Insight Ltd Jewry Street Winchester Hampshire SO23 8FJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Inbox Insight Limited
Neil Martin, Peter Edward Singleton, and 2 more are mutual people.
Active
Inbox Insight Group Limited
Neil Martin, Peter Edward Singleton, and 2 more are mutual people.
Active
Flint Topco Limited
Jamie Alex Hendrie, Richard Charles Atkins, and 2 more are mutual people.
Active
Flint Midco Limited
Jamie Alex Hendrie, Richard Charles Atkins, and 2 more are mutual people.
Active
Flint Bidco Limited
Jamie Alex Hendrie, Richard Charles Atkins, and 2 more are mutual people.
Active
William Croxson & Son,Limited
Peter Edward Singleton is a mutual person.
Active
Counties
Peter Edward Singleton is a mutual person.
Active
Acora Limited
Richard Charles Atkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.26M
Decreased by £1.91M (-37%)
Turnover
£12.22M
Decreased by £4.11M (-25%)
Employees
138
Decreased by 47 (-25%)
Total Assets
£21.21M
Decreased by £5.98M (-22%)
Total Liabilities
-£30.24M
Increased by £147K (0%)
Net Assets
-£9.03M
Decreased by £6.13M (+211%)
Debt Ratio (%)
143%
Increased by 31.9% (+29%)
Latest Activity
Registered Address Changed
6 Months Ago on 8 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 8 May 2025
Mr Neil Martin Details Changed
11 Months Ago on 12 Dec 2024
Shares Cancelled
11 Months Ago on 20 Nov 2024
Own Shares Purchased
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Own Shares Purchased
1 Year 6 Months Ago on 7 May 2024
Shares Cancelled
1 Year 6 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Registered office address changed from C/O Inbox Insight Ltd Jewry Street Winchester Hampshire SO23 8FJ England to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 8 May 2025
Submitted on 8 May 2025
Statement of affairs
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Director's details changed for Mr Neil Martin on 12 December 2024
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 25 April 2024
Submitted on 20 Nov 2024
Purchase of own shares.
Submitted on 20 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Cancellation of shares. Statement of capital on 4 April 2024
Submitted on 7 May 2024
Repayment History
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