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Jacaranda Bidco Limited

Jacaranda Bidco Limited is an active company incorporated on 12 January 2022 with the registered office located in London, City of London. Jacaranda Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13845078
Private limited company
Age
4 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (16 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (12 months remaining)
Last change occurred 2 years ago
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 (8 months remaining)
Contact
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 7 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in Scotland • Born in May 1981
Director • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in Scotland • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnston Financial Limited
Suzanne Katharine Gray, John Patrick McArdle, and 1 more are mutual people.
Active
McArdle Consultants Limited
John Patrick McArdle is a mutual person.
Active
Woodview (Edinburgh) Limited
John Patrick McArdle is a mutual person.
Active
L-Life Limited
Suzanne Katharine Gray and John Patrick McArdle are mutual people.
Dissolved
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
£9.59M
Decreased by £63.19K (-1%)
Total Liabilities
-£6.07M
Increased by £321.82K (+6%)
Net Assets
£3.52M
Decreased by £385.01K (-10%)
Debt Ratio (%)
63%
Increased by 3.75% (+6%)
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Jan 2026
Subsidiary Accounts Submitted
25 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Simon Rogerson Brunt Appointed
1 Year 10 Months Ago on 31 Mar 2024
Christopher Michael Tilley Appointed
1 Year 10 Months Ago on 31 Mar 2024
Stuart Roger Cater Resigned
1 Year 10 Months Ago on 31 Mar 2024
Mary-Anne Bridget Mcintyre Resigned
1 Year 10 Months Ago on 31 Mar 2024
Mrs Nicola Clare Megaw Appointed
1 Year 10 Months Ago on 31 Mar 2024
Mr John Patrick Mcardle Details Changed
1 Year 11 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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